Statements: TROCANA WORLD INC.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TROCANA WORLD INC.	eng	us_ofac_sdn	`ofac-27429`	2023-04-20
`Organization:name`	TROCANA WORLD INC.		us_trade_csl	`ofac-27429`	2024-05-07
`LegalEntity:name`	TROCANA WORLD INC.	eng	us_sam_exclusions	`usgsa-s4mr9z9m0`	2024-06-14
`Company:name`	Trocana World Inc		permid	`permid-5071402828`	2023-11-19