Statements: KLIOSA LIMITED

Canonical ID: NK-BYF4AiFjfXgHmEeRAZfxyi · 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:name`	Kliosa Ltd		permid	`permid-5083806812`	2023-11-21
`LegalEntity:name`	KLIOSA LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpc2xm`	2024-06-14
`Organization:name`	KLIOSA LIMITED		us_trade_csl	`ofac-40483`	2024-05-07
`Organization:name`	Kliosa Limited	eng	us_ofac_sdn	`ofac-40483`	2023-04-20
`Company:name`	KLIOSA LIMITED	ell	ext_cy_companies	`oc-companies-cy-he250934`	2024-08-07