Statements: LLC HOLDING GPM

Canonical ID: NK-NKo45wKDPx356nVRooRhfc · 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`	82e7ae5550cc4545cef5ecdf5170acbfd5c5f7c4	eng	us_sam_exclusions	`usgsa-s4mrs26s2`	2024-12-03
`Organization:id`	6d850e6b0aa40ff7a5c33c1e0d1d1263221587c3		us_trade_csl	`ofac-47832`	2024-05-07
`Organization:id`	44f79ca15789adb2b04540f74153369ebe366e62	eng	us_ofac_sdn	`ofac-47832`	2024-02-23