Statements: Tiva Darya

Canonical ID: NK-kgLbTfjsYdyTHQA84XQS96 · 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
`Organization:id`	94e35d2a4d149420ab7d8621275d96011e6043b3		us_trade_csl	`ofac-16528`	2024-05-07
`LegalEntity:id`	f5377aadef92d53ed48ef64ca636f7b6ccb435a2	jpn	jp_meti_eul	`jp-eul-f3d4ce25e250cd1e8a7e46a0eb61c67770686d64`	2024-08-27
`Organization:id`	57f5c5ade18ce0e367d680361d8b43af4b597ff7	eng	us_ofac_sdn	`ofac-16528`	2023-11-17
`LegalEntity:id`	76a5c12ce29109dc7a770abd32766365b38af4ef	eng	us_sam_exclusions	`usgsa-s4mr4cxg4`	2024-06-28