Statements: ELEMENTO LIMITED

Canonical ID: NK-co6moumZ5Z27Eo3h8XmxUS · 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:name`	ELEMENTO LIMITED		us_trade_csl	`ofac-29443`	2024-05-07
`Company:name`	Elemento Ltd		permid	`permid-5073994722`	2023-11-26
`Organization:name`	ELEMENTO LIMITED	eng	us_ofac_sdn	`ofac-29443`	2023-04-20
`LegalEntity:name`	ELEMENTO LIMITED	eng	us_sam_exclusions	`usgsa-s4mrh261y`	2024-06-14
`Company:name`	Elemento, Ltd	eng	ext_gb_coh_psc	`gb-coh-psc-10289741-wdmn5nlpjxfrwelwagrmotgcdgy`	2025-06-02
`Company:name`	ELEMENTO LTD.		ext_icij_offshoreleaks	`icijol-55069470`	2023-07-26

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