Statements: Dhawi Pvt Ltd

Canonical ID: NK-PUdyYYq4V5v6j5jVE9N3HP · 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
`Organization:id`		6e7bcfad8517a32974c033009c3b90904daa9ab1		us_trade_csl		`ofac-44452`	2024-05-07
`Organization:id`		7d04c594df6347e1702306dfb9a50d9e55960c75	eng	us_ofac_sdn		`ofac-44452`	2023-11-17
`LegalEntity:id`		5c5c8870405cf8211d61fbd17a612c66812c8d78	eng	us_sam_exclusions		`usgsa-s4mrqm417`	2024-06-28

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