Statements: I&S HOLDING COMPANY, S.A.

Canonical ID: NK-HXRuAUeak5qMvXWZhgghgR · 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:alias`		I AND S HOLDING COMPANY, S.A.	eng	us_ofac_sdn		`ofac-13356`	2023-04-20
`LegalEntity:alias`		I&S HOLDING COMPANY, S.A.	eng	us_sam_exclusions		`usgsa-s4mr49sbd`	2024-09-10