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:name`	AAKHIRAH LIMITED		ext_gb_coh_psc	`oc-companies-gb-06850415`	2024-08-17
`Organization:name`	Aakhirah Limited	eng	us_ofac_sdn	`ofac-48187`	2024-03-27
`Organization:name`	AAKHIRAH LIMITED		us_trade_csl	`ofac-48187`	2024-05-07
`LegalEntity:name`	AAKHIRAH LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtqy8l`	2024-10-09
`Company:name`	Aakhirah Ltd		permid	`permid-5087146889`	2024-11-19