Statements: DENA TANKERS FZE

Canonical ID: NK-MuUF2Gm277EMCMf2HE2Jen · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	ab971a01b7354f66a7a01b264412e5c3dc18d688	eng	us_sam_exclusions	`usgsa-s4mr3r9tf`	2025-02-23
`Organization:id`	67a0787d5ca0d0a3ceff851395d44118bf3ffc29	eng	us_ofac_sdn	`ofac-15145`	2025-06-02
`Organization:id`	a46df32ea23a59c59104b483633396fffb2d590d		us_trade_csl	`ofac-15145`	2024-05-07