Statements: Trade Initiative Establishment

Canonical ID: NK-TirwXwEv6nxMAW5aNaweSL · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Trade Initiative Establishment		permid	`permid-5086551685`	2023-11-19
`Organization:name`	Trade Initiative Establishment	eng	us_ofac_sdn	`ofac-42997`	2023-05-19
`LegalEntity:name`	TRADE INITIATIVE ESTABLISHMENT	eng	us_sam_exclusions	`usgsa-s4mrqm58l`	2024-06-14
`Organization:name`	TRADE INITIATIVE ESTABLISHMENT		us_trade_csl	`ofac-42997`	2024-05-07