Statements: JAHAN DESTINATIONS TRAVEL AND TOURISM LLC

Canonical ID: NK-moBgXmzUAKWA5ABZrkYrp3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	83249002abdb50aebb0f6c1b472ff4bca68ab153	eng	us_ofac_sdn	`ofac-28108`	2024-03-05
`LegalEntity:id`	cac660ed1024d71caf5afd24f5b9dd79dd08d835	eng	us_sam_exclusions	`usgsa-s4mrbcf47`	2024-12-03
`Organization:id`	912796f6531bf5ac2ee0cbd3911cfda649c11963		us_trade_csl	`ofac-28108`	2024-05-07