Statements: Mobile Zone International Import-Export S.R.L.

Canonical ID: NK-hS4A6NeNjdy859PHjSZQ8R · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	26ba54058c1c1971499970c72bef9d42d9e3d656	eng	us_ofac_sdn	`ofac-28574`	2023-11-17
`LegalEntity:id`	b08babd7c85f8cbeb45c9c8de0d2249a01cd8b23	eng	us_sam_exclusions	`usgsa-s4mrj4wx4`	2024-09-10
`Organization:id`	7d22484abbd916d16e6c0e12a874f20fe77ead60		us_trade_csl	`ofac-28574`	2024-05-07