Statements: OGC-VICTORIA HOLDING LTD

Canonical ID: NK-UJ6QxJRDsZFVopQX85sszp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	cy	eng	us_ofac_sdn	`ofac-37452`	2023-04-20
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrnf925`	2024-06-14
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrtyf2f`	2024-11-02