Statements: Darkazanli Company

Canonical ID: NK-46PWVzWZRu6PZ6YxW4emNg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id9541245b66e82a4deaa1de06d219c5693f5b9d1cengus_state_terrorist_exclusionus-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a
LegalEntity:nameDarkazanli Companyengus_state_terrorist_exclusionus-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a
LegalEntity:topicssanctionengus_state_terrorist_exclusionus-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a
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