Statements: LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA

Canonical ID: NK-e7ZxDGTsohQWZDQQFu2XrK · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:programId`		US-BIS-EL		us_trade_csl		`trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45`	2025-05-16
`Organization:programId`		US-RUSHAR	eng	us_ofac_sdn		`ofac-48802`	2025-06-02