Statements: SOHO DEVELOPERS, INC.

Canonical ID: NK-8W3eRKvARGobXzUwH3Fx7H · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SOHO DEVELOPERS, INC.	eng	us_ofac_sdn	`ofac-19151`	2023-04-20
`Organization:name`	SOHO DEVELOPERS, INC.		us_trade_csl	`ofac-19151`	2024-05-07
`LegalEntity:name`	SOHO DEVELOPERS, INC.	eng	us_sam_exclusions	`usgsa-s4mrvrplf`	2025-02-20