Statements: SMT-iLogic

Canonical ID: NK-FKwnCT7Lr8H2pjWUawgvXH · 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:sourceUrl`	https://eur-lex.europa.eu/eli/reg/2023/2878		eu_journal_sanctions	`eu-oj-be804ce391d7a64bc4d07e67b2beaff9074836ee`	2024-10-14
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7290	fra	fr_tresor_gels_avoir	`fr-ga-7290`	2024-03-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43129	eng	us_ofac_sdn	`ofac-43129`	2023-05-19
`Company:sourceUrl`	https://permid.org/1-5081514278		permid	`permid-5081514278`	2023-11-19
`Company:sourceUrl`	https://eur-lex.europa.eu/eli/reg/2023/3307		eu_reg_2878_sanctions	`eu-2878-951a968665184e1511a59aebc2646f0374510088`	2023-12-18