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
`LegalEntity:name`	DHAWI PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm417`	2024-06-14
`Organization:name`	Dhawi Pvt Ltd	eng	us_ofac_sdn	`ofac-44452`	2023-07-31
`Organization:name`	DHAWI PVT LTD		us_trade_csl	`ofac-44452`	2024-05-07