Statements: M/M ASSOCIATES

Canonical ID: NK-fwPXWrAyNuUdG6vo7Ao4my · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e46ce13d0503d94104c066bc1971d7172bffa58c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e46ce13d0503d94104c066bc1971d7172bffa58c`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ef38bd25d5b578d0bdc9cb38b6d6988fd84fd895440eea243056d50b`	2025-10-01