Statements: SULTAN'S CONSTRUCTION CC

Canonical ID: NK-VVR9G7VzbwNzRpxAgzzZ3D · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	96d8166fb25d8b40d0acdb9ac72367e494b8ac5d	eng	us_ofac_sdn	`ofac-39541`	2024-03-05
`Organization:id`	72315b6fc6c205a56a7dfdab225dc560f0fecd79		us_trade_csl	`ofac-39541`	2024-05-07
`LegalEntity:id`	bd1f4262e9e9e6cba81c24df89507d8e0646c6f7	eng	us_sam_exclusions	`usgsa-s4mrn6q26`	2024-06-28