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
`LegalEntity:registrationNumber`		C4ARZFXN7DH6	eng	us_sam_exclusions		`usgsa-s4mr3pnv0`	2024-06-14
`Organization:registrationNumber`		05258730	eng	us_ofac_sdn		`ofac-9602`	2023-04-20