Statements: SOUTH-EAST MOVEMENT

Canonical ID: NK-KzWCbr8TFng3EkBcyZQMEG · Entity type: Organization (reference)

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	bddefff2d008548f0d4ce738d5e46c88c02f4728	us_trade_csl	`ofac-17468`	2024-05-07
`Organization:name`	SOUTH-EAST MOVEMENT	us_trade_csl	`ofac-17468`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-17468`	2025-07-17