Statements: Ocean Estate Company Limited

Canonical ID: NK-8ApdiGqjkYC9tAU4J8Xifh · 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
`Company:id`	fbab8e2311cabc6204eb0a380d5381fb336796c4		permid	`lei-5299001ASZZ6J7SZB581`	2025-05-06
`LegalEntity:id`	c41014517ec8d6aff9a70a7a6f617d06c3d2c611	eng	us_sam_exclusions	`usgsa-s4mrrkg4c`	2025-02-23
`Organization:id`	706e00838654e369c26835826c7df46a6c434d62		us_trade_csl	`ofac-44272`	2024-05-07
`Organization:id`	bd7f0077a5cc9152749c1ef702d27735488637e8		ext_gleif	`lei-5299001ASZZ6J7SZB581`	2025-06-12
`Organization:id`	36c62fe30c105f6af67f5ea9465d8e6bf584a017	eng	us_ofac_sdn	`ofac-44272`	2025-06-02

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