Statements: GALAXY MANAGEMENT NV

Canonical ID: NK-QrG8FuJ2q84yxYdSwQsx7X · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	89847c9583e5dce67de09bb8449ef1b519fed6e3	eng	us_ofac_sdn	`ofac-52272`	2025-06-02
`LegalEntity:id`	432294acfbd89ec6f66e6afc9544f1c6a45aa2e3		tw_shtc	`tw-shtc-b60f41d0de04739e52135cb3da31b322d746747e`	2025-07-21
`Organization:id`	3c098389d5370568d1e2bebd908c7bc63138fda6		us_trade_csl	`ofac-52272`	2024-12-19
`LegalEntity:id`	c709de2cd8a2ea75c8e000490a96033877832d1a	eng	us_sam_exclusions	`usgsa-s4mrvjrty`	2025-02-23