Statements: Denise Company

Canonical ID: NK-HuvnSQHvtNHboEzLAfXzCY · 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:country`	lb	eng	us_ofac_sdn	`ofac-17829`	2023-04-20
`LegalEntity:country`	lb	jpn	jp_meti_eul	`jp-eul-f103ee9e4bd52a387cf1bd01f1cd15dcf4862a57`	2024-06-10
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr4khqy`	2024-06-14