Statements: REAL ESTATES INT LTD EOOD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c79959a468e9f04241b3f5d479f5a67dea7ff007		us_trade_csl	`ofac-32080`	2024-05-07
`Organization:id`	48acda6ffb4f48d4a7ddf35b321d5c71226a9ee4	eng	us_ofac_sdn	`ofac-32080`	2025-06-02
`LegalEntity:id`	f904e32ee83e27d4d466196abf5c778f2caeeb4d	eng	us_sam_exclusions	`usgsa-s4mrj5bd6`	2025-02-23