Statements: LLC Delion

Canonical ID: NK-3tNWLa2DgihQy2DniT6DfW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	1274fddc2ca32dee825b9b316b1c96a680aaabca		us_trade_csl	`ofac-50822`	2024-10-30
`LegalEntity:id`	ae09cc1d2b1d1d457ee4663aa8b665899c3c5e17		tw_shtc	`tw-shtc-c6e1c0a508d2da99f6e628eea557f94dc94a8b52`	2025-11-12
`LegalEntity:id`	370d0effbecb4451eb9d9231b6b83c005c629190	eng	us_sam_exclusions	`usgsa-s4mrtxm62`	2025-02-23
`Organization:id`	b5aec7bec2467dbb07abb343ec380e9b96f51040	eng	us_ofac_sdn	`ofac-50822`	2025-06-02