Statements: Ahetei Limited

Canonical ID: NK-9q6gd7qboX2nnUaXXFXWZP · 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`	Ahetei Limited	eng	us_ofac_sdn	`ofac-46796`	2023-12-05
`Company:name`	Ahetei Ltd		permid	`permid-5086921689`	2023-12-22
`Company:name`	AHETEI LIMITED	ell	ext_cy_companies	`oc-companies-cy-he430579`	2024-08-07
`Organization:name`	AHETEI LIMITED		us_trade_csl	`ofac-46796`	2024-05-07