Statements: Orient Club

Canonical ID: NK-nUQgMsMEAoZ7PiPuNBqwRP · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c99c402e68bbe8dea521f7846a3ea1b3ddf33a5a	eng	us_ofac_sdn	`ofac-26897`	2023-11-17
`LegalEntity:id`	9eef81595220e118beccc014eaca0ea3924b51f0	eng	us_sam_exclusions	`usgsa-s4mr90qcp`	2024-06-28
`Organization:id`	8342511bc39e6c86340537beb429f75a7bef035e		us_trade_csl	`ofac-26897`	2024-05-07