Statements: Mobile Zone International Import-Export S.R.L.

Canonical ID: NK-hS4A6NeNjdy859PHjSZQ8R · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	7d22484abbd916d16e6c0e12a874f20fe77ead60	us_trade_csl	`ofac-28574`	2026-01-06
`Company:id`	35b6cb4b460e183b383db21e7277e06e5bf2d90f	ext_us_ofac_press_releases	`ofac-pr-5e33e2a1f2db88b12e074c9b1b4b7547b550583d`	2026-01-06
`Organization:id`	34e7aafe4c19339231053b627024a2a5185ec925	us_ofac_sdn	`ofac-28574`	2026-01-06
`LegalEntity:id`	9b4a5ab2abf50a71f0d5b069389175dc971ff4a8	us_sam_exclusions	`usgsa-s4mrj4y10`	2026-01-06
`LegalEntity:id`	5d00fbcc1a93df42e14357a1b0e2897ef0d7d5a7	us_sam_exclusions	`usgsa-s4mrj4y11`	2026-01-06
`LegalEntity:id`	d047049c649a38dcf27fad57420c60cc27e96006	us_sam_exclusions	`usgsa-s4mrj4wx4`	2026-01-06