Statements: Akvamarin Limited Liability Company

Canonical ID: NK-YiQdQoNBst5BxiH5VibKQa · 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
`Organization:registrationNumber`	1087746081246	eng	us_ofac_sdn	`ofac-43128`	2023-05-19
`LegalEntity:registrationNumber`	FZT5C6DG5D33	eng	us_sam_exclusions	`usgsa-s4mrqm5bv`	2024-06-14
`LegalEntity:registrationNumber`	K68NAA2C9BW5	eng	us_sam_exclusions	`usgsa-s4mrty2mt`	2024-11-02
`LegalEntity:registrationNumber`	K68NAA2C9BW5	eng	us_sam_exclusions	`usgsa-s4mrty7k2`	2024-11-02