Statements: Dhawi Pvt Ltd

Canonical ID: NK-PUdyYYq4V5v6j5jVE9N3HP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6e7bcfad8517a32974c033009c3b90904daa9ab1		us_trade_csl	`ofac-44452`	2024-05-07
`Organization:id`	598b20021c6c27bdac15d80f9654fd8048c8d952	eng	us_ofac_sdn	`ofac-44452`	2025-06-02
`LegalEntity:id`	0400f64f425ee9687f89d057051db376735a3829		tw_shtc	`tw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b`	2025-07-21
`LegalEntity:id`	8441fe7ea1cad4234c1379b44d6192431fbecc30	eng	us_sam_exclusions	`usgsa-s4mrqm417`	2025-02-23