Statements: MONETA TRANSFER AND EXCHANGE

Canonical ID: NK-THCFa2TbUpSWuzSSABYeuc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e2194fc3a59624893dfd4a90e21bc94fba5c3c5c	eng	us_ofac_sdn	`ofac-20246`	2023-11-17
`LegalEntity:id`	66aca26fab8a0b7680d7080f140de3966731b264	eng	us_sam_exclusions	`usgsa-s4mr548td`	2024-09-10
`Organization:id`	e25db7c4db37819d3815ea6e21c0d5cc91a58280		us_trade_csl	`ofac-20246`	2024-05-07