Statements: OZLAM PROPERTIES LIMITED

Canonical ID: NK-FSiyH4oVyrC2qEH8D8spMq · 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
`Organization:address`		88 Smithdown Road, L7 4JQ Liverpool	eng	us_ofac_sdn		`ofac-9602`	2023-11-17
`LegalEntity:address`		88 SMITHDOWN ROAD, LIVERPOOL L7 4JQ, GBR	eng	us_sam_exclusions		`usgsa-s4mr3pnv0`	2024-06-14