Statements: MOVING SYNDICATE LLC

Canonical ID: NK-HHrrSozAF2n2uH9zRsRTSz · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	c09443889c5aea5fe97263b94f83eef3bfc66544	eng	us_sam_exclusions	`usgsa-s4mrrdgxl`	2025-07-23
`LegalEntity:id`	ee07eb7415d5db109b302b7341d5bd2afb35da7d	eng	us_sam_exclusions	`usgsa-s4mrrf197`	2025-07-23
`LegalEntity:id`	8a1a39c5486ce56f2fbfc69bdec67c348634bfe9	eng	us_sam_exclusions	`usgsa-s4mrrf1jt`	2025-07-23