Statements: United General Offshore SAL

Canonical ID: NK-JeUiCDPvu8xqo3Qr8LjKoL · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	ca5d31520f0f7812d086ad6f738e4330503bd3f3		ext_us_ofac_press_releases	`NK-JeUiCDPvu8xqo3Qr8LjKoL`	2025-09-18
`LegalEntity:id`	18aab912de409bb9a629f4c6223c00c9bf000136		tw_shtc	`tw-shtc-26c36104acd574d38ce6b718263e492e52262484`	2025-07-21
`Organization:id`	7d8c477627a704790e8d32135dbe1028a86c60b5		us_trade_csl	`ofac-37421`	2024-05-07
`Company:id`	ca5d31520f0f7812d086ad6f738e4330503bd3f3	eng	us_ofac_press_releases	`ofac-pr-f0c2260e82a5d56c26782297b013837c4f331ed1`	2025-09-05
`Organization:id`	13db969435e433de248e2844b58280781f3ad989	eng	us_ofac_sdn	`ofac-37421`	2025-06-02
`LegalEntity:id`	638c1819ca385903353b49549ef2bf7209aad10d	eng	us_sam_exclusions	`usgsa-s4mrn705q`	2025-02-23