Statements: Elfaro OU

Canonical ID: NK-VhTsJUsp6jqz6VSAbeUGgi · 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
`Company:address`	Lasnamae linnaosa, Vesse poik 4d, TALLINN, 11415, Estonia		permid	`permid-5086551772`	2023-11-21
`LegalEntity:address`	VESSE POIK 4D, 11415 TALLINN, EST	eng	us_sam_exclusions	`usgsa-s4mrqm7vd`	2024-06-14
`Organization:address`	Vesse Poik 4D, 11415 Tallinn	eng	us_ofac_sdn	`ofac-42011`	2023-11-17