Statements: The Crystal Group

Canonical ID: NK-Je4Yj6StMtp8P8AvDxbnBv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	The Crystal Group	eng	us_ofac_sdn	`ofac-48330`	2024-05-02
`LegalEntity:name`	THE CRYSTAL GROUP	eng	us_sam_exclusions	`usgsa-s4mrtqybj`	2024-10-09
`Organization:name`	THE CRYSTAL GROUP		us_trade_csl	`ofac-48330`	2024-05-07