Statements: ORKA FINANCE

Canonical ID: NK-eLEVxuSoZJzSag9eN776nQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	620609d9ac8cf6d4d600b60b724add4bf75d7f71		us_trade_csl	`ofac-45211`	2024-05-07
`Organization:id`	7a4f8f84137145f0948117eda7faac3e76952448	eng	us_ofac_sdn	`ofac-45211`	2025-06-02
`LegalEntity:id`	a97d5f7c72cf1fc0659820168ab5dae4b0006508	eng	us_sam_exclusions	`usgsa-s4mrvk03d`	2025-07-23
`LegalEntity:id`	8f2289044f4622d2a19dcb379fcffb7aefdd024e	eng	us_sam_exclusions	`usgsa-s4mrvqp5v`	2025-07-23
`LegalEntity:id`	de312def21aabc1deae237fe8ec44d4d71efd86f	eng	us_sam_exclusions	`usgsa-s4mrvqqgv`	2025-07-23