Statements: NABULEAKS

Canonical ID: NK-GYuxVMMdCK23jmzFXbfPaV · 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
`Organization:id`		7d8c534155d5a3a57639e05ee9e6a56fdd91b8b6		us_trade_csl		`ofac-30864`	2024-05-07
`Organization:id`		beab664550da60321e7385e496adaa1342c7497e	eng	us_ofac_sdn		`ofac-30864`	2023-04-20
`LegalEntity:id`		3e09e297a4cf8f9e885a29209a74b4a4fa031e54	eng	us_sam_exclusions		`usgsa-s4mrh263q`	2025-02-23

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