Statements: ISIM SININ LIMITED

Canonical ID: NK-Qp95USnRym3TJX3TBexAAk · Entity type: Company (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:registrationNumber`		EWDXPU7MRPH4	eng	us_sam_exclusions		`usgsa-s4mr3rnls`	2024-06-14
`Company:registrationNumber`		C37437		ext_icij_offshoreleaks		`icijol-55030488`	2023-07-26