Statements: DRIDEX GANG

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	EVIL CORP		us_trade_csl	`ofac-26664`	2024-05-07
`LegalEntity:name`	DRIDEX GANG	eng	us_sam_exclusions	`usgsa-s4mrbcft1`	2024-06-14
`LegalEntity:name`	EVIL CORP	eng	us_sam_exclusions	`usgsa-s4mrbcf0y`	2024-06-14
`Organization:name`	Evil Corp	eng	us_ofac_sdn	`ofac-26664`	2023-04-20