Statements: The Elite Investment Group Mas'uliyati Cheklangan Jamiyat

Canonical ID: NK-VYWG7ZCYjNWYwcjCVr6rMY · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	4373826e05b7342e1ba6387956e898349985a26e	eng	us_ofac_sdn	`ofac-51286`	2025-06-02
`LegalEntity:id`	b9c6f970259c02633a5c5e33a5d8acb2a38dfd0d	eng	us_sam_exclusions	`usgsa-s4mrtxmgy`	2025-02-23
`LegalEntity:id`	243a5f83baf940b9e28fc8e9d17f3c7f47123e37		tw_shtc	`tw-shtc-5ba4961ff7d22d37a70ad6ea6fce48fed10fd5dc`	2025-08-09
`Organization:id`	6bc227dd57c0a6f09faac263156ff767c58799df		us_trade_csl	`ofac-51286`	2024-10-30