Statements: Saman Tejarat Barman Trading Company

Canonical ID: NK-8TDFS7XnbcGfworfijpQ8D · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	fb0e4336571b006a4540acc9d715bdcd4b89c78c		ext_us_ofac_press_releases	`NK-8TDFS7XnbcGfworfijpQ8D`	2025-09-18
`Organization:id`	873df6467c8e28efd1a92f67dc6fe233ae0ae461		us_trade_csl	`ofac-54022`	2025-04-29
`LegalEntity:id`	12d64084827b9084d3a1068a4bf39b69fae616df	jpn	jp_meti_eul	`jp-eul-45df4362d9a10a3504b76c53ca98ff79c39619d3`	2025-10-22
`LegalEntity:id`	753ca9aed79b1872bbf0bbc0a185d7947efd4259		tw_shtc	`tw-shtc-a589f87a71d874a831dc94d1c6640f0891ff2d7a`	2025-09-17
`LegalEntity:id`	9f085f20c65b227f9c56f00506f9d6ca565a548a	eng	us_sam_exclusions	`usgsa-s4mrw7743`	2025-05-01
`Organization:id`	b9d17750c366e44f0e33b43e1d24e3bbb3c8c6c3	eng	us_ofac_sdn	`ofac-54022`	2025-06-02