Statements: International Investment Development Holding A.S.

Canonical ID: NK-jS9WiTZuidJ7Y24YxqRVbP · 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`	c45251e2b9050e28af4c3d77614181507ffe9c2b	eng	us_sam_exclusions	`usgsa-s4mrbcf3s`	2024-09-10
`Organization:id`	aefdc3af6bcef8bef226bbbed165920c6bff25cc		us_trade_csl	`ofac-28059`	2024-05-07
`Organization:id`	0e68b39221f28d7360b8bd27c31f3d7048d74511	eng	us_ofac_sdn	`ofac-28059`	2023-11-17