Statements: PIRUSETI ENTERPRISES LTD

Canonical ID: NK-XMiEwefSLJDr7S7oSMEWne · 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:name`	PIRUSETI ENTERPRISES LTD	eng	us_sam_exclusions	`usgsa-s4mr4hf7t`	2024-06-14
`Organization:name`	Piruseti Enterprises Ltd	eng	us_ofac_sdn	`ofac-17346`	2023-04-20
`Company:name`	PIRUSETI ENTERPRISES LTD	ell	ext_cy_companies	`oc-companies-cy-he290894`	2024-08-07
`Organization:name`	PIRUSETI ENTERPRISES LTD		us_trade_csl	`ofac-17346`	2024-05-07