Statements: SOUTH-EAST MOVEMENT

Canonical ID: NK-KzWCbr8TFng3EkBcyZQMEG · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	YUGO-VOSTOK MOVEMENT	eng	us_ofac_sdn	`ofac-17468`	2023-04-20
`Organization:alias`	SOUTHEAST MOVEMENT	eng	us_ofac_sdn	`ofac-17468`	2023-04-20
`LegalEntity:alias`	SOUTH-EAST MOVEMENT	eng	us_sam_exclusions	`usgsa-s4mr4j5b1`	2024-09-10