Statements: BITRIVER-TURMA, LLC

Canonical ID: NK-VxtffsUQ6c2YZ26EYexmJp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731ext_us_ofac_press_releasesofac-pr-c7451f30b5b462edb3e0e48512c3c8f2d6c0cc9a
Company:sourceUrl https://permid.org/1-5082503557permidpermid-5082503557
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36472us_ofac_sdnofac-36472
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