Statements: Car Escort Services S.A.L. Off Shore

Canonical ID: NK-mZB8tn3HRxiJrRxcFHd3eA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	7516edd3129eba7c4f432fa74c1c7c45ef5f98cd		tw_shtc	`tw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2`	2025-08-09
`Organization:id`	0be3586052f4e12fa20b6fdcd0339769abecb2e6	eng	us_ofac_sdn	`ofac-24563`	2025-06-02
`Organization:id`	241ee5b6ed32a02986303a156d20485ecef7c098		us_trade_csl	`ofac-24563`	2024-05-07
`LegalEntity:id`	9185a28fc52de6bc3f854a995c94134386dee9c5	eng	us_sam_exclusions	`usgsa-s4mr6gn0w`	2025-07-23
`LegalEntity:id`	862ab35888797bf506a99884fca5972636e589f0	eng	us_sam_exclusions	`usgsa-s4mr6gn6f`	2025-07-23
`Company:id`	cc09d10e96722d795da33d53313184009e7244f3		ext_us_ofac_press_releases	`NK-mZB8tn3HRxiJrRxcFHd3eA`	2025-09-23