Statements: SUMIYOSHI-KAI

Canonical ID: NK-aGBffp7iqVUF9xtEPceYco · Entity type: Organization (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:id`	7ce9260b71e903b0c1d0f8fdfd5808cf07aebb6a		us_trade_csl	`ofac-15495`	2024-05-07
`Organization:id`	35d2be48a4c8441ed8a15dd868d672280b402db2	eng	us_ofac_sdn	`ofac-15495`	2023-11-17
`LegalEntity:id`	fd792909e2f30aab45ac2bdf5c12ebd2c198022f	eng	us_sam_exclusions	`usgsa-s4mr46hgf`	2024-06-28