Statements: Legal Intelligence Group Limited

Canonical ID: NK-Z5Tw9fZGrmGwYCP8wjzFq4 · 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`	LEGAL INTELLIGENCE GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjrrl`	2025-01-23
`Organization:name`	LEGAL INTELLIGENCE GROUP LIMITED		us_trade_csl	`ofac-52184`	2025-01-15
`Organization:name`	Legal Intelligence Group Limited	eng	us_ofac_sdn	`ofac-52184`	2025-01-15
`Company:name`	Legal Intelligence Group Ltd		permid	`permid-5081335761`	2025-01-21