Statements: TELESERVEPLUS

Canonical ID: NK-ReeJVVXzxRcTT9vw6e74Ja · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d325dd3026fc8b376c445e91613a9858a158cd24	us_ofac_sdn	`ofac-17043`	2026-01-06
`LegalEntity:id`	a393b49aaf33c838dcff91eda69938cd344f69b0	tr_fcib	`tr-fcib-aa873511ccb5aeadc740776dcd75a1f1278ba5ca`	2024-10-17
`LegalEntity:id`	548bf22c8d55a8eaa0e73989235f77a25b99e36a	us_sam_exclusions	`usgsa-s4mr4g38y`	2026-01-06
`LegalEntity:id`	496a72149107c6714f5e094958314461a4eeef6c	us_sam_exclusions	`usgsa-s4mr4g392`	2026-01-06
`Organization:id`	0b9d596c211bfb0beb9453300c99ac0ac0e0544b	us_trade_csl	`ofac-17043`	2026-01-06
`LegalEntity:id`	9aa4290e8b25c982f0a9b95987a9da3e163df0d5	tw_shtc	`tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463`	2025-08-09