Statements: Giant Victory Holdings Limited

Canonical ID: NK-FF59tBAxGH6SNR9T8kfr5w · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	02f2200b8e0a7f226911dde22b46bfe18c30e2b8	us_trade_csl	`ofac-55469`	2026-01-06
`Organization:id`	f59d8be920bbff9ca01a443a25628bd5c20d1adc	us_ofac_sdn	`ofac-55469`	2026-01-26
`LegalEntity:id`	4d23295fa2dcb8b3fd0244bc40bf940226ef6f03	us_sam_exclusions	`usgsa-s4mrx1w9f`	2026-01-06