Statements: BUL PARTNERS TRAVEL OOD

Canonical ID: NK-P9XpemWcojpmJSv8yitr8B · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a03777323029ebc31c9b941fee4baf336c62572f	eng	us_ofac_press_releases	`ofac-pr-3e270fd3fac1aeec0cfda2b0d44fea24a402e514`	2025-10-23
`Organization:id`	9d17fb81d6f19c3f5e3d672ed63d6e65e5f97cbd	eng	us_ofac_sdn	`ofac-32000`	2025-06-02
`LegalEntity:id`	caa4b380c2a4a0f4227d05df3c2c41b82e6cec8c	eng	us_sam_exclusions	`usgsa-s4mrj5bbx`	2025-02-23
`Organization:id`	7b1e475c53d676b43d7ad1592d6485aac4806b93		us_trade_csl	`ofac-32000`	2024-05-07