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:name`	International Expertise Group Limited	eng	us_ofac_sdn	`ofac-25833`	2023-04-20
`LegalEntity:name`	INTERNATIONAL EXPERTISE GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpyq`	2025-02-20
`Organization:name`	INTERNATIONAL EXPERTISE GROUP LIMITED		us_trade_csl	`ofac-25833`	2024-05-07