Statements: AFFILIATES INTERNATIONAL

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	b3d69061ce309a2cf413fbe0d58840af222e7a03	us_trade_csl	`ofac-52052`	2026-01-06
`LegalEntity:id`	db44825fbc18d4da69b2fa965293f11ea5153060	us_sam_exclusions	`usgsa-s4mrvjrn8`	2026-01-06
`LegalEntity:id`	f1514dceb7acbe9ef62e9910a6a0a1f5af0972a6	us_sam_exclusions	`usgsa-s4mrvlj7n`	2026-01-06
`Organization:id`	5767b178c93c52ee68e64c38571b234e278b23c8	us_ofac_sdn	`ofac-52052`	2026-01-26
`LegalEntity:id`	4ba8eead28a4d221ecfc2323b03879dc793c3b8f	tw_shtc	`tw-shtc-8ef167a9bf6fefd7125c345e1b05cfcfaa23321c`	2025-07-21
`LegalEntity:id`	ef09d55ab413432d85967fce2b9c2882bab61cef	tw_shtc	`tw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f`	2025-12-11
`LegalEntity:id`	ba936b14e9369f315f7c1b6cd51c0b92144d4dec	us_trade_csl	`trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad`	2025-09-01