Statements: Limited Liability Company Biya Khim

Canonical ID: NK-cQG64gyVDZNK7SRi4qU3Vc · 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
`LegalEntity:id`		db7106afd2fdda42a118af2e2138704b508b6677	eng	us_sam_exclusions		`usgsa-s4mrtl51t`	2024-09-20
`Organization:id`		951bc478ac23a2b4978a8670993a981b015f9476	eng	us_ofac_sdn		`ofac-48685`	2024-05-01
`Organization:id`		1797b530f58978570b9c1efad039a0914af94599		us_trade_csl		`ofac-48685`	2024-05-07

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