Statements: ARCHI CENTRE I.C.E. LIMITED

Canonical ID: NK-hTHeih3PGppgrq2ahjFDxn · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ARCHI CENTRE I.C.E. LIMITED		us_trade_csl	`ofac-8345`	2024-05-07
`LegalEntity:name`	ARCHI CENTRE I.C.E. LIMITED		tw_shtc	`tw-shtc-62122ac7a99cb01ce682a606fbc113f965385cca`	2025-07-21
`Organization:name`	ARCHI CENTRE I.C.E. LIMITED	eng	us_ofac_sdn	`ofac-8345`	2023-04-20
`LegalEntity:name`	ARCHI CENTRE I.C.E. LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pb61`	2024-06-14