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
`LegalEntity:name`	THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT	eng	us_sam_exclusions	`usgsa-s4mrtxmgy`	2024-11-01
`Organization:name`	THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT		us_trade_csl	`ofac-51286`	2024-10-30
`Organization:name`	The Elite Investment Group Mas'uliyati Cheklangan Jamiyat	eng	us_ofac_sdn	`ofac-51286`	2024-10-30