Statements: D'S SUPERMARKET COMPANY LTD.

Canonical ID: NK-LdnLePwjci4vaHfTRCmxKd · 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
`LegalEntity:id`	c032d39c7bd264890175bbd9babf7d859a2ea0d9	eng	us_sam_exclusions	`usgsa-s4mr4670n`	2024-06-28
`Organization:id`	d0efc7aefcd449fa768f9446061f8648d2f65941	eng	us_ofac_sdn	`ofac-15113`	2023-11-17
`Organization:id`	c4151b57f262b55b154749e776a6f4c5d9247d57		us_trade_csl	`ofac-15113`	2024-05-07