Statements: MULTI CONSTRUCTION PVT LTD

Canonical ID: NK-EG4YRmePwMiqbqhtQxNeVF · Entity type: Organization (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
`LegalEntity:id`	ecbe3a400f1121d7ac9b98f42da1adf46e41d7b2	eng	us_sam_exclusions	`usgsa-s4mrqm415`	2024-06-28
`Organization:id`	02c2ea189e5aa9dac4377d26a14a7b43ffcf3ff3	eng	us_ofac_sdn	`ofac-44450`	2023-11-17
`Organization:id`	1d455ebf239c9878c70858708a094f0a63cb1201		us_trade_csl	`ofac-44450`	2024-05-07