Statements: Southern Stallions Pvt Ltd

Canonical ID: NK-EETZKYJUyqLM29aU939aqi · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	bac91346c38a1d97ab37fd6c6cf850b69eaee965	us_ofac_sdn	`ofac-44461`	2026-01-06
`Organization:id`	e1fa6c9e94f7b13ff3eb2c19e445b93fcda10538	us_trade_csl	`ofac-44461`	2026-01-06
`LegalEntity:id`	c355a75614e9403694c2dbfacb07aee13ae3cc48	tw_shtc	`tw-shtc-5eb3d39d223e4e288b7c153230a680bcf4f5a7a1`	2025-12-11
`LegalEntity:id`	433e63ee7aa37252b95def924f1bab448acf5761	us_sam_exclusions	`usgsa-s4mrqm41j`	2026-01-06