Statements: Hamidco Investment Limited

Canonical ID: NK-UPDoWxJRMXUzuhqJtfdGLx · 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
`LegalEntity:id`	4cd706e4243aa131abd4dcd4ef157900e819594b	eng	us_sam_exclusions	`usgsa-s4mrvqtnd`	2025-02-23
`Organization:id`	b7d34f7a494e1f77ae48b1b7b817ec5fe0736325	eng	us_ofac_sdn	`ofac-34488`	2023-11-17
`Organization:id`	fc906bc5ad1612cb4ea106d5bd988e648edd0b06		us_trade_csl	`ofac-34488`	2024-05-07