Statements: USM METALLOINVEST LIMITED LIABILITY COMPANY

Canonical ID: NK-Mh9z4NDaqKNrLmcdyAoQnR · 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
`LegalEntity:registrationNumber`		EX5MPTC6QVE6	eng	us_sam_exclusions		`usgsa-s4mrph4r6`	2024-06-14
`Organization:registrationNumber`		5147746438868	eng	us_ofac_sdn		`ofac-42136`	2023-04-20