Statements: BMIIC International General Trading L.L.C.

Canonical ID: NK-GaAmiV3q6j9houaSTNrxBu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	423a8c40bd0b4f64c2ece1d17e1e29cc0d6d1448		us_trade_csl	`ofac-25807`	2024-05-07
`Organization:id`	f4f165151d7474c4a72882056775697149d4dafd	eng	us_ofac_sdn	`ofac-25807`	2025-06-02
`LegalEntity:id`	686a0fbcce7bf7371ac4e1d8eab3c5ed7bdf3d36		tw_shtc	`tw-shtc-55e81c3795b246e6807741997173e771d7084f38`	2025-07-21
`LegalEntity:id`	ce6fcce294d98cb29de9409b4366ec9cbbb87b54	eng	us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-04-02