Statements: SOUTH-EAST MOVEMENT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id145fc5071c9972bfa9d97f5f93968a4c6a9499f3ca_dfatd_sema_sanctionsca-sema-9ce1e1a1087086454f5001ed7274718795ee40eb
Organization:idbddefff2d008548f0d4ce738d5e46c88c02f4728us_trade_cslofac-17468
LegalEntity:id4d6b0bf261c011f65485dd61f4aaa819e6d447b4engus_sam_exclusionsusgsa-s4mr4j5b1
Organization:idd5e923e6b952ca3d9490a4c235a1a61ca7527d4cengus_ofac_sdnofac-17468
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