Statements: TRUST INSURANCE

Canonical ID: NK-UEfTG3tVfyA8Ron2mhBT32 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	4997b2ccb78dfef9ba14c0a12534bb3dfd4b64b4	eng	us_sam_exclusions	`usgsa-s4mrvr39c`	2025-07-23
`LegalEntity:id`	5833c7c8bb687b7051dcf254f6e6c6ca11038cff	eng	us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-07-23
`LegalEntity:id`	f22ca732476dadcdb9e9647d28b37c4df20a2a2e	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2025-07-23
`Organization:id`	053da4e54c3b69fdad8e84d90a3e2274ad0bd237		us_trade_csl	`ofac-27190`	2024-05-07
`Organization:id`	f6df58d848863265ed5d0e833eb0bd978ebb6693	eng	us_ofac_sdn	`ofac-27190`	2025-06-02
`LegalEntity:id`	b7fade429f645855422539b5ca606fbdca810e46		tw_shtc	`tw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35`	2025-08-09