Statements: The Sister Trust

Canonical ID: NK-Q4PLzPQvQ9GXp8fvizK9G2 · 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`	33940d9b2b120dba7a7fece6caf7bda46930f15d	eng	us_sam_exclusions	`usgsa-s4mrph4n6`	2024-06-28
`Organization:id`	7b64de2f5c8313cea661287e5521b0cec3e36c5b		ua_nsdc_sanctions	`ua-nsdc-26399-ze-sister-trast`	2024-03-06
`Organization:id`	fc9a2fe85639ae179d1e3a58d708796067a06ae8		us_trade_csl	`ofac-41493`	2024-05-07
`Organization:id`	0d9071b462360300e5a24bd1a57aae31508c1553	eng	us_ofac_sdn	`ofac-41493`	2024-03-05