Statements: Ashdale Settlement Gerco SAS

Canonical ID: NK-mcpx8FBZMwjDeG8hbsA3W9 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	74d4fb72a7f37ee164d842c13446f7b462e4f9f1	us_trade_csl	`ofac-34057`	2024-05-07
`Organization:name`	ASHDALE SETTLEMENT GERCO SAS	us_trade_csl	`ofac-34057`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34057`	2025-07-17