Statements: Andrea Martina Limited

Canonical ID: NK-89fyouWj2MpZChdqnoDkiz · 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`	ANDREA MARTINA LIMITED		us_trade_csl	`ofac-23420`	2024-05-07
`LegalEntity:name`	ANDREA MARTINA LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8r`	2024-06-14
`Company:name`	ANDREA MARTINA LIMITED		ext_icij_offshoreleaks	`icijol-55034791`	2023-07-26
`Organization:name`	Andrea Martina Limited	eng	us_ofac_sdn	`ofac-23420`	2023-04-20