Statements: Societatea Cu Raspundere Limitata Project Invest Company

Canonical ID: NK-h7Uj7tzUdkzwKv9kf3BZRY · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36259	eng	us_ofac_sdn	`ofac-36259`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5082503934		permid	`permid-5082503934`	2024-02-07
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0731	eng	us_ofac_press_releases	`ofac-pr-fda0572823e329f5d954936ed7b269d1a877170e`	2025-10-28