Statements: MS AFFILIATES INTERNATIONAL

Canonical ID: NK-3JHRLRdppEKELAC7NXgPEi · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	b298f3577f91d571fb0ce3fb219967c27376b612	eng	us_sam_exclusions	`usgsa-s4mrvjrn8`	2025-07-23
`LegalEntity:id`	793f5ae62dbc999e883ec634ab42054116dc9c07	eng	us_sam_exclusions	`usgsa-s4mrvlj7n`	2025-07-23
`LegalEntity:id`	ba936b14e9369f315f7c1b6cd51c0b92144d4dec		us_trade_csl	`trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad`	2025-09-01
`Organization:id`	b3d69061ce309a2cf413fbe0d58840af222e7a03		us_trade_csl	`ofac-52052`	2024-12-18
`Organization:id`	7698bbdb9250a4936e002f039129d7865ce5613c	eng	us_ofac_sdn	`ofac-52052`	2025-06-02
`LegalEntity:id`	4ba8eead28a4d221ecfc2323b03879dc793c3b8f		tw_shtc	`tw-shtc-8ef167a9bf6fefd7125c345e1b05cfcfaa23321c`	2025-07-21
`LegalEntity:id`	ff5c4511d2bd5747a4e72560981343e8692e5dfa		tw_shtc	`tw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f`	2025-08-09