Statements: Almerina Properties Limited

Canonical ID: NK-NgxeZCYTZa7VXjHsrrX5GW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Almerina Properties Limited	eng	us_ofac_sdn	`ofac-24673`	2023-04-20
`LegalEntity:name`	ALMERINA PROPERTIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hj87`	2024-06-14
`Organization:name`	ALMERINA PROPERTIES LIMITED		us_trade_csl	`ofac-24673`	2024-05-07