Statements: TOUMEH INTERNATIONAL GROUP

Canonical ID: NK-Ug6HTsuMsqsLBP9D3Mymfa · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ce13354f8cf5e03effe8f896f54d4053a7cb6b35		us_trade_csl	`ofac-30088`	2024-05-07
`Organization:id`	b7b4dc77f42ef3fcde2cf5b613c7a0f5bb77ef8d	eng	us_ofac_sdn	`ofac-30088`	2023-11-17
`LegalEntity:id`	20ae69c9927a4a3bfe2a53d3be513ff795ab2b79	eng	us_sam_exclusions	`usgsa-s4mrfb76j`	2024-06-28