Statements: The Crystal Group

Canonical ID: NK-Je4Yj6StMtp8P8AvDxbnBv · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	The Crystal Group	eng	ext_us_ofac_press_releases	`NK-Je4Yj6StMtp8P8AvDxbnBv`	2025-10-21
`Organization:name`	THE CRYSTAL GROUP		us_trade_csl	`ofac-48330`	2024-05-07
`LegalEntity:name`	THE CRYSTAL GROUP		tw_shtc	`tw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b`	2025-08-09
`LegalEntity:name`	THE CRYSTAL GROUP	eng	us_sam_exclusions	`usgsa-s4mrtqybj`	2024-10-09
`LegalEntity:name`	THE CRYSTAL GROUP SAL	eng	us_sam_exclusions	`usgsa-s4mrtxsfn`	2024-11-01
`Organization:name`	The Crystal Group	eng	us_ofac_sdn	`ofac-48330`	2024-05-02