Statements: DURAND PROPERTIES LIMITED

Canonical ID: NK-JxQvdm7mciRYoLa4t2PPth · Entity type: Company (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:address`		Haven Court, 5 Library Ramp, Gibraltar	eng	us_ofac_sdn		`ofac-8359`	2023-11-17
`LegalEntity:address`		HAVEN COURT, 5 LIBRARY RAMP, GIBRALTAR, GBR	eng	us_sam_exclusions		`usgsa-s4mr3phb2`	2024-06-14