Statements: KORPORATSIYA GAAN

Canonical ID: NK-LsAR86ik73EdftoCH6nLqD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Korporatsiya Gaan	eng	us_ofac_sdn	`ofac-46652`	2023-12-12
`LegalEntity:alias`	LIMITED LIABILITY COMPANY GAAN CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty3qx`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY GAAN CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty8n5`	2024-11-02
`LegalEntity:alias`	KORPORATSIYA GAAN	eng	us_sam_exclusions	`usgsa-s4mrrkt69`	2024-11-02