Statements: Делфін Груп ЮЕсЕй ЛЛС

Canonical ID: NK-cvVxPwQy3LcUHQRYaaHCZZ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	DELFIN GROUP USA LLC	eng	us_bis_denied_new	`us-bis-ad1455fda9453a4074c299cdcddb654d21186c68`	2025-10-07
`LegalEntity:name`	DELFIN GROUP USA LLC	eng	us_bis_denied_new	`us-bis-53fc180dbc259d1c03f87c99a7009e803c3bf38d`	2025-10-07
`Organization:name`	Delfin Group USA LLC		ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2025-05-28
`Organization:name`	Делфін Груп ЮЕсЕй ЛЛС	ukr	ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2024-01-15
`LegalEntity:name`	DELFIN GROUP USA LLC		us_trade_csl	`trade-csl-9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57`	2025-10-01