Statements: Limited Liability Company Fortiana Invest

Canonical ID: NK-5sNhQ8FMZEKqFYvbqjcxzn · Entity type: Company (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
`Organization:taxNumber`		9703022879	eng	us_ofac_sdn		`ofac-46751`	2023-12-12
`Organization:taxNumber`		9703102203	eng	us_ofac_sdn		`ofac-46752`	2023-12-12