Statements: GEFESD LTD

Canonical ID: NK-dxwEELwNm8G32VXxk5iLkr · 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:registrationNumber`		1103337000524	eng	us_ofac_sdn		`ofac-42876`	2023-05-19
`LegalEntity:registrationNumber`		FT52FDEEZQ73	eng	us_sam_exclusions		`usgsa-s4mrqm57s`	2024-06-14