Statements: KHITI HOLDING GROUP

Canonical ID: NK-cct8oSDsxiMxLTZyutSzPw · 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`	5951eda715607fc072af8174b8bb944e339ee292	eng	us_sam_exclusions	`usgsa-s4mrfb76w`	2024-06-28
`Organization:id`	5be7424c1ea62952f3dd51f653bda78f0afe6bfc		us_trade_csl	`ofac-30163`	2024-05-07
`Organization:id`	30af16890e97cc4d44236c4db8b3fa8712363d2f	eng	us_ofac_sdn	`ofac-30163`	2023-11-17