Statements: OKSI BALT

Canonical ID: NK-ZjHVBpQpJLATnCCCYZPm7s · 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
`Company:id`	286b3f88583e5f748a949ca16185f268129404e5		permid	`permid-5061131843`	2024-02-28
`Organization:id`	31d0fea632d33bf053258ecc5f642927b7c59eed	eng	us_ofac_sdn	`ofac-47658`	2024-02-23
`Organization:id`	16cc9d968df6e75b0b61fe1b17e3e411c4a5990b		us_trade_csl	`ofac-47658`	2024-05-07
`LegalEntity:id`	4c1e141122e59744a8fbec88b1f9fb1893c7454f	eng	us_sam_exclusions	`usgsa-s4mrs26mk`	2024-06-28