Statements: Tiva Darya

Canonical ID: NK-kgLbTfjsYdyTHQA84XQS96 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TIVA DARYA		us_trade_csl	`ofac-16528`	2024-05-07
`LegalEntity:name`	Tiva Darya	eng	jp_meti_eul	`jp-eul-f3d4ce25e250cd1e8a7e46a0eb61c67770686d64`	2024-06-10
`Organization:name`	TIVA DARYA	eng	us_ofac_sdn	`ofac-16528`	2023-04-20
`LegalEntity:name`	TIVA DARYA	eng	us_sam_exclusions	`usgsa-s4mr4cxg4`	2024-06-14