Statements: Resit Tavan

Canonical ID: NK-YDAE6QKpsz7APGnwka7vSe · Entity type: Person (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`	25f5ada2a946f64cbfcaa9edb1b66ce54ac02d51		us_trade_csl	`trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8`	2024-02-28
`LegalEntity:id`	3466ef08628533e522b0120acb4fad8e26b38013		us_trade_csl	`trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c`	2024-02-28
`Person:id`	6a1a19a39edc24eddfeea763a80967e772137fa3		us_trade_csl	`ofac-22696`	2024-05-07
`Person:id`	d2c4c54c56b7d98af83046d0ba0337bc5fc72103	eng	us_ofac_sdn	`ofac-22696`	2023-11-02
`LegalEntity:id`	a53b673110db9a84603fd4250faa488ac891a7c6	eng	us_bis_denied	`us-bis-12-31-2019-resit-tavan`	2024-03-21
`Person:id`	48626f4cbdc3598b6f531ccf319815724156c087	eng	us_sam_exclusions	`usgsa-s4mr6hn2f`	2024-06-28