Statements: International Investment Development Holding A.S.

Canonical ID: NK-jS9WiTZuidJ7Y24YxqRVbP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9c2ceec8984b5c5acfbb2545a5891a7685ebf586	eng	us_ofac_sdn	`ofac-28059`	2025-06-02
`Company:id`	98317886e7b8894cc59cd785658dffe26c3ab17b		ext_us_ofac_press_releases	`NK-jS9WiTZuidJ7Y24YxqRVbP`	2025-10-21
`LegalEntity:id`	30580edb1f5596d4845bc845955e2ff547d12143	eng	us_sam_exclusions	`usgsa-s4mrbcf3s`	2025-07-23
`LegalEntity:id`	c4d111459bd7fbe54a32e231921e6e2d8e6207c7	eng	us_sam_exclusions	`usgsa-s4mrbcfvm`	2025-07-23
`Organization:id`	aefdc3af6bcef8bef226bbbed165920c6bff25cc		us_trade_csl	`ofac-28059`	2024-05-07