Statements: FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.

Canonical ID: NK-U8h4aujNiUxBpMjc8CYtt4 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_trade_csl	`ofac-33988`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-33988`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvv8f1`	2025-03-02