Statements: Limited Liability Company New City

Canonical ID: NK-SNEeGUwfUubin8QnhbznM9 · 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`	Y7WRU1U29KK4	eng	us_sam_exclusions	`usgsa-s4mrpc325`	2024-06-14
`LegalEntity:registrationNumber`	HDA3QUTX3A21	eng	us_sam_exclusions	`usgsa-s4mrty1v5`	2024-11-02
`LegalEntity:registrationNumber`	HDA3QUTX3A21	eng	us_sam_exclusions	`usgsa-s4mrty6rf`	2024-11-02
`Organization:registrationNumber`	1145040006506	eng	us_ofac_sdn	`ofac-40820`	2023-04-20