Statements: REGENT BALTICA COMPANY LIMITED

Canonical ID: NK-mxteNu3stL8sxR9v7FWoBc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d47aa5f1c957ac100346584aef51242d5a355669	eng	us_ofac_sdn	`ofac-49302`	2024-06-12
`Organization:id`	1b93f3feb7c8795d9f196c332450d64cd4d705ee		us_trade_csl	`ofac-49302`	2024-06-12
`LegalEntity:id`	f30298d161bdd74cb917903bbbadbcb540cda65f	eng	us_sam_exclusions	`usgsa-s4mrtxsy9`	2024-12-03
`LegalEntity:id`	842888d5db2764b23c8ba2b80d1ec5b72a6b2d1f	eng	us_sam_exclusions	`usgsa-s4mrtl91n`	2024-12-03