Statements: TRUST INSURANCE S.A.L.

Canonical ID: NK-UEfTG3tVfyA8Ron2mhBT32 · 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`	053da4e54c3b69fdad8e84d90a3e2274ad0bd237		us_trade_csl	`ofac-27190`	2024-05-07
`LegalEntity:id`	b0cea8be4af95b5a3a85c7fb7eaa2da1730cdd91	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2024-06-28
`Organization:id`	6919f094dae8cd7c4eadbffe4b81f138008bbb43	eng	us_ofac_sdn	`ofac-27190`	2023-11-17