Statements: Swiss Luxury FZE

Canonical ID: NK-TtKgyuhYYumBLsEuPdqSWi · 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:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtlmww`	2024-09-21
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-49905`	2024-08-23
`Company:country`	ae		permid	`lei-254900SUTB0LEZ3DP246`	2024-10-16