Statements: Eko Development and Investment Company

Canonical ID: NK-nakBpoV5k5fSMLaskLTTHv · 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:id`	f935e25354bc98f82dc4cd23325fd77a71b75b90	eng	us_ofac_sdn	`ofac-18553`	2023-11-17
`LegalEntity:id`	8ee7d6e072245d40341ddb22aca61da75bed6db8	jpn	jp_meti_eul	`jp-eul-2b8d813c2f35b1fae844e0088e9b2bbe210157c4`	2024-09-17
`LegalEntity:id`	5fc4aa7890c9c470c203cca0c053875973b69dad	jpn	jp_mof_sanctions	`ja-mof-c2637235ea689dd28246df018ebebe1cbf876429`	2023-04-20
`Organization:id`	382b8cb5ce2fd330a431628fad896d8e398ca5d3		us_trade_csl	`ofac-18553`	2024-05-07
`LegalEntity:id`	368bebf0f78c0a8946fcb46edb453be639989203		au_dfat_sanctions	`au-dfat-3291-eko-development-and-investment-company`	2023-11-05
`Company:id`	ffbe5337f29a487ffbf7bd23c948657d34ef10c3		permid	`permid-5071513787`	2023-11-20
`LegalEntity:id`	05bed279872fc09505f23c715ea451a47f59ad48	eng	us_sam_exclusions	`usgsa-s4mr4z7db`	2024-09-10