Statements: LLC OPTIMUS DRIVE

Canonical ID: NK-cu6LGTWNuebBmLU6yMRRHV · 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`		446070581905587d06185a404597ead2401d9227	eng	us_sam_exclusions		`usgsa-s4mrs26fp`	2024-06-28
`Organization:id`		e095887c7c4ce91a044eb862b98b1d86021e262e	eng	us_ofac_sdn		`ofac-47407`	2024-02-23
`Organization:id`		7222cc764ab5289cf06a889db229848bb414d59f		us_trade_csl		`ofac-47407`	2024-05-07

Previous
1 - 3 of 3
Next

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting