Statements: MEGA GROUP S.R.L.

Canonical ID: NK-HNZtpbAqfAVD57GQKKT7k6 · 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:name`	MEGA GROUP S.R.L.	eng	us_ofac_sdn	`ofac-13065`	2023-04-20
`LegalEntity:name`	MEGA GROUP S.R.L.	eng	us_sam_exclusions	`usgsa-s4mr3rklz`	2024-06-14
`Organization:name`	MEGA GROUP S.R.L.		us_trade_csl	`ofac-13065`	2024-05-07