Statements: USM METALLOINVEST LIMITED LIABILITY COMPANY

Canonical ID: NK-Mh9z4NDaqKNrLmcdyAoQnR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	00c2b00d9c01ae9ca2ba4e8461400655071e9582	eng	us_sam_exclusions	`usgsa-s4mrph4r6`	2024-11-02
`LegalEntity:id`	cd0dcbe9832c0a857db6f7d98fcef5b4d9240c1a	eng	us_sam_exclusions	`usgsa-s4mrty2bg`	2024-11-02
`LegalEntity:id`	14d08c71b1c2fb7f1561f43a40ade39313288ca9	eng	us_sam_exclusions	`usgsa-s4mrty77q`	2024-11-02
`Organization:id`	bed230987f76ecb3ffae2c9f33260c212fcf5002		us_trade_csl	`ofac-42136`	2024-05-07
`Organization:id`	b090f594d124e21e04bad109e0a7da3665fb8c2b	eng	us_ofac_sdn	`ofac-42136`	2024-03-05