Statements: INTRUST PLC EAD

Canonical ID: NK-aBdN3VugtjZUL4tUzFWDyH · 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:country`	bg	eng	us_ofac_sdn	`ofac-32064`	2023-04-20
`Company:country`	bg		permid	`lei-485100GBI2SE0KIX8T70`	2023-11-19
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrj5bd3`	2024-06-14