Statements: Sun Multinational DMCC

Canonical ID: NK-3m5ADvFm2pvSJbX57qrvGP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5076695123		permid	`lei-254900IXAFCRJ1WZ0R33`	2025-04-17
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2740	eng	ext_us_ofac_press_releases	`NK-3m5ADvFm2pvSJbX57qrvGP`	2025-12-22
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52094	eng	us_ofac_sdn	`ofac-52094`	2024-12-09