Statements: DALIR LTD

Canonical ID: NK-6MHFnEocmBFH5nWGQuDQfm · 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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26nr`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs4d`	2024-11-01
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-47709`	2024-02-23