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