Statements: International Expertise Group Limited

Canonical ID: NK-9ESobxZeJ9WT7U3zb6PzD7 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	464533a2b6cb8800479dbc54c39b2b8f7ee40129	eng	us_ofac_sdn	`ofac-25833`	2025-06-02
`LegalEntity:id`	516a7ac82eb6c3ad37793d785fecc91f08537286	eng	us_sam_exclusions	`usgsa-s4mrvrpyq`	2025-12-29
`Organization:id`	bf902f587b953c83cd6feb537d69d48bda4d5f94		us_trade_csl	`ofac-25833`	2024-05-07