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:registrationNumber`		C-0826/2018	eng	us_ofac_sdn		`ofac-44452`	2023-07-31
`LegalEntity:registrationNumber`		FCS3SXJYHQ19	eng	us_sam_exclusions		`usgsa-s4mrqm417`	2024-06-14