Statements: COMERCIAL JINAN S.A.

Canonical ID: NK-iQwfbiJK6XVnigWiPyS9MZ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	521dd92eb410d8da244ee46882c14003e5cdee33	eng	us_ofac_sdn	`ofac-11557`	2024-03-05
`LegalEntity:id`	028ddfc312f49ae2248a3fe553c21fb252827fcd	eng	us_sam_exclusions	`usgsa-s4mr3q51t`	2024-06-28
`Organization:id`	f0bdd2002dba1bd6b3fdcad112a56cba96cd4ad8		us_trade_csl	`ofac-11557`	2024-05-07