Statements: Oriental Iron Company SPRL

Canonical ID: NK-by6BPVuKBoGSZAVDqyNsvP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	620a85886054cdaf8b9ac06833dcb8f008d94eaa		us_trade_csl	`ofac-24670`	2024-05-07
`LegalEntity:id`	266662a72053dba150ca0437507392de8c26ee36	eng	us_sam_exclusions	`usgsa-s4mr6hj84`	2025-02-23
`Organization:id`	86edd174eb7178baa3d3464f4ba445aa1510516d	eng	us_ofac_sdn	`ofac-24670`	2025-06-02