Statements: GORGE LIMITED

Canonical ID: NK-EeKjQgsvPiVVh6WJ9NvVRQ · 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
`LegalEntity:name`	GORGE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8l`	2024-06-14
`Organization:name`	Gorge Limited	eng	us_ofac_sdn	`ofac-23415`	2023-04-20
`Company:name`	GORGE LIMITED		ext_icij_offshoreleaks	`icijol-55073848`	2023-07-26
`Organization:name`	GORGE LIMITED		us_trade_csl	`ofac-23415`	2024-05-07