Statements: LIMITED LIABILITY COMPANY DELAZIYA

Canonical ID: NK-atfTx5adhLTQk98SXWpRhT · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	DELASIA	eng	us_sam_exclusions	`usgsa-s4mrtxp9m`	2024-11-01
`LegalEntity:name`	LIMITED LIABILITY COMPANY DELAZIYA	eng	us_sam_exclusions	`usgsa-s4mrtxm4y`	2024-11-01
`LegalEntity:name`	LIMITED LIABILITY COMPANY DELAZIYA		tw_shtc	`tw-shtc-b20bc332340b3e624c699ea8421165352a31b6be`	2025-08-09
`Organization:name`	LIMITED LIABILITY COMPANY DELAZIYA	eng	us_ofac_sdn	`ofac-50785`	2024-10-30
`Organization:name`	LIMITED LIABILITY COMPANY DELAZIYA		us_trade_csl	`ofac-50785`	2024-10-30