Statements: LLC GROUP 99

Canonical ID: NK-cz43cyJZNPz8oqjdvUZ53D · 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`	d826e0f0db4bc7afe78b699ab842f9e71635c4ff	eng	us_sam_exclusions	`usgsa-s4mrqm597`	2024-06-28
`Organization:id`	023c75cdadc73d4e9ed2983451f456c497da75d9		us_trade_csl	`ofac-43073`	2024-05-07
`Organization:id`	2a1218e7ca6cff4af2d20d18026af076d02a4ffb	eng	us_ofac_sdn	`ofac-43073`	2023-11-17