Statements: IT1 KHOLDING

Canonical ID: NK-7eH6ZyDBzZWq8akhKiWQTM · 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:name`	IT1 KHOLDING		us_trade_csl	`ofac-47545`	2024-05-07
`Organization:name`	IT1 Kholding	eng	us_ofac_sdn	`ofac-47545`	2024-02-23
`LegalEntity:name`	IT1 KHOLDING	eng	us_sam_exclusions	`usgsa-s4mrs26jt`	2024-06-14