Statements: Shor Party

Canonical ID: NK-KxExfkUaXoguNWRUmNfrAB · 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`	36 Vasile Lupu Street, OF 326, Orhei	eng	us_ofac_sdn	`ofac-39599`	2023-11-17
`LegalEntity:address`	36 VASILE LUPU STREET, OF 326, ORHEI, MDA	eng	us_sam_exclusions	`usgsa-s4mrn6q30`	2024-06-14
`Company:address`	str. Vasile Lupu nr. 36, of.326, Or. Orhei, Moldova		permid	`permid-5083518134`	2023-11-21