Statements: Limited Liability Company Sakha Doich Diaman

Canonical ID: NK-7aK9g2Ggy5dWtADqWz8tS3 · 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
`Organization:registrationNumber`		1021401008188	eng	us_ofac_sdn		`ofac-50363`	2024-08-23
`LegalEntity:registrationNumber`		Q35MU633E2B7	eng	us_sam_exclusions		`usgsa-s4mrtln7f`	2024-09-21