Statements: AGUSTA GRAND I LLC

Canonical ID: NK-EohQEMtUizrtfJU8raMr3h · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AGUSTA GRAND I LLC		us_trade_csl	`ofac-20263`	2024-05-07
`Organization:name`	AGUSTA GRAND I LLC	eng	us_ofac_sdn	`ofac-20263`	2023-04-20
`LegalEntity:name`	AGUSTA GRAND I LLC	eng	us_sam_exclusions	`usgsa-s4mrvrpr4`	2025-02-20