Statements: HADI'S WORLD INCORPORATED

Canonical ID: NK-R6prYHXjn4BW3tff5yzKHA · 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:address`		29 LOMBARD STREET, WERK-EN-RUST, GEORGETOWN, GUY	eng	us_sam_exclusions		`usgsa-s4mrtl8wy`	2024-09-20
`Organization:address`		29 Lombard Street, Werk-en-Rust, Georgetown	eng	us_ofac_sdn		`ofac-49145`	2024-06-11