Statements: SWISSCO MANAGEMENT GROUP INC

Canonical ID: NK-GrrKDRgMSQFVbsWrcz4ic6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-852cbc1140152a9833bc466d90732a1666626988`	2025-10-07
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-swissco-management-group-inc`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6aa94b2d3c4c4b77496aeea0436dd83b1149f85c68cd2ee2d296de66`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-320d7e5bfc784e6d953a0cefa19a14bd`	2025-08-26