Statements: LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES

Canonical ID: NK-T3eH4DgmNbUcvQYXqTbyqW · 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
`Organization:id`	7f95e6067184031474f9aa46ab3151b39b64dd00	eng	us_ofac_sdn	`ofac-48891`	2024-05-01
`LegalEntity:id`	37fdde232ccf5938a1a06a7ec2403013c9f087ba	eng	us_sam_exclusions	`usgsa-s4mrtl8tf`	2024-12-03
`Organization:id`	6d9e5dde8f1da978e929db1ca0ee5f77880cbb23		us_trade_csl	`ofac-48891`	2024-05-07