Statements: LIMITED LIABILITY COMPANY IMEX EXPERT

Canonical ID: NK-GsbeoSYjHEnV6FeW78ZDoe · 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`	7a98cca102ea68007a16dfdd35da35c310ca786d		us_trade_csl	`ofac-44218`	2024-05-07
`LegalEntity:id`	d7dc0aa11dc4308b7faca8daa35034a41d4b36eb	eng	us_sam_exclusions	`usgsa-s4mrqm3z3`	2024-06-28
`Organization:id`	d50b3ffc3d82efe8d4c283bc508b41244f16de16	eng	us_ofac_sdn	`ofac-44218`	2023-11-17