Statements: TREND GYO

Canonical ID: NK-WmewexPECLEHe5TCD2jgoi · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	63044a61e468bf832c00bd2924dcf41ffcc98110		permid	`lei-789000CU8JXC7VQVKK68`	2024-05-20
`Organization:id`	56c5a2b92455338f31ed261eec6365be170f42cf		us_trade_csl	`ofac-37485`	2024-05-07
`Company:id`	b97ca33172373a86bdacfdec82b43129623ddd62		ext_gleif	`lei-789000CU8JXC7VQVKK68`	2024-12-03
`Organization:id`	b374721b30482d660662c126fa027b26ead545e3	eng	us_ofac_sdn	`ofac-37485`	2024-03-05
`LegalEntity:id`	9e23696131d827169fdfdbf78257c6f9d525c098	eng	us_sam_exclusions	`usgsa-s4mrtyf1k`	2024-12-03
`LegalEntity:id`	34a91a80f077b2031aa4f87b1de6e7e1af606df3	eng	us_sam_exclusions	`usgsa-s4mrtyf1h`	2024-12-03
`LegalEntity:id`	6b10ccf901d18645ca68e0fd72d67dc441c907bc	eng	us_sam_exclusions	`usgsa-s4mrtyf1j`	2024-12-03
`LegalEntity:id`	9d9d0255fac84cc9d3c2d22c1363c5cdeb9c6375	eng	us_sam_exclusions	`usgsa-s4mrn706s`	2024-12-03
`LegalEntity:id`	705a9514e85c6ff136913b0a2d50fd815b34efb4	eng	us_sam_exclusions	`usgsa-s4mrtyf1f`	2024-12-03
`LegalEntity:id`	d7c3e3fbf29d92c8c13cb35fd84bdde4f8a308dd	eng	us_sam_exclusions	`usgsa-s4mrtyf1g`	2024-12-03
`Organization:id`	46903545154d68eb829bf06e7e92e9e7362074e6		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2024-11-28