Statements: Khedri Jahan Darya Co

Canonical ID: NK-5eXMLVy66NguX5aLUFtT4B · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	2bdffa8b9310d88d8bd7ea0817a15d2329c6273a	eng	us_sam_exclusions	`usgsa-s4mrbcf43`	2025-04-02
`LegalEntity:id`	2c1181f226b02f81858ba054d17e1d81f0529050	eng	us_sam_exclusions	`usgsa-s4mrbcfvz`	2025-02-23
`Organization:id`	a7cab7aaa313bb1c96cc1dd8cbea69e7c4f353d0		us_trade_csl	`ofac-28104`	2024-05-07
`Organization:id`	f22a6ae87d9faf707dfec56fa9bc43388be7de21	eng	us_ofac_sdn	`ofac-28104`	2024-12-09

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