Statements: FORTIANA HOLDINGS LIMITED

Canonical ID: NK-Szib9YL5MzSAqM7ZQ5Qrfb · 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
`Organization:name`	FORTIANA HOLDINGS LIMITED		ext_gleif	`lei-213800NCAA7VF5TS7A52`	2024-08-07
`Company:name`	FORTIANA HOLDINGS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he399750`	2024-08-07
`Company:name`	Fortiana Holdings Ltd		permid	`lei-213800NCAA7VF5TS7A52`	2023-12-14
`LegalEntity:name`	FORTIANA HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrkt8f`	2024-06-14
`Organization:name`	FORTIANA HOLDINGS LIMITED		us_trade_csl	`ofac-46722`	2024-05-07
`Organization:name`	Fortiana Holdings Limited	eng	us_ofac_sdn	`ofac-46722`	2023-12-12