Statements: WALDAU INVESTMENTS LIMITED

Canonical ID: NK-ATsGZWVNhp2zHgjjRvydsQ · 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:incorporationDate`	2018-09-20	ell	ext_cy_companies	`oc-companies-cy-he388890`	2024-08-07
`Company:incorporationDate`	2018-09-20		permid	`lei-549300CNIPO0391SPI97`	2023-11-16
`Organization:incorporationDate`	2018-09-20	eng	us_ofac_sdn	`ofac-42209`	2023-04-20
`Organization:incorporationDate`	2018-09-20		ext_gleif	`lei-549300CNIPO0391SPI97`	2024-08-07