Statements: SOUTH-EAST MOVEMENT

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SOUTH-EAST MOVEMENT	eng	us_ofac_sdn	`ofac-17468`	2023-04-20
`LegalEntity:name`	The South-East Movement		ca_dfatd_sema_sanctions	`ca-sema-9ce1e1a1087086454f5001ed7274718795ee40eb`	2024-08-06
`Organization:name`	SOUTH-EAST MOVEMENT		us_trade_csl	`ofac-17468`	2024-05-07
`LegalEntity:name`	YUGO-VOSTOK MOVEMENT	eng	us_sam_exclusions	`usgsa-s4mr4j5b1`	2024-06-14