Statements: GULF CARTEL

Canonical ID: NK-eU7G67bvFThvQgDobafQ2u · 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`	74241c85ce8173f852de933b106f6c8b8ef20250	eng	us_sam_exclusions	`usgsa-s4mr3pk45`	2024-12-03
`Organization:id`	29860781507ad533a81e1dd850a23d3e318b5043	eng	us_ofac_sdn	`ofac-10386`	2023-04-20
`Organization:id`	2dc5966b7b680c98c0eed1a4ded49bcbd7c8fa61		us_trade_csl	`ofac-10386`	2024-05-07