Statements: AAKHIRAH LIMITED

Canonical ID: NK-S457BEKePU9JF2oU69q3Kq · 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
`Company:country`	gb		ext_gb_coh_psc	`oc-companies-gb-06850415`	2024-08-17
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrtqy8l`	2024-10-09
`Organization:country`	gb	eng	us_ofac_sdn	`ofac-48187`	2024-03-27