Statements: YOUSSER COMPANY FOR FINANCE AND INVESTMENT

Canonical ID: NK-nbKnNqb5puuF69wrRgassi · 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`	af45dd2d5c15174f24becdef5d18fb07437747d7	eng	us_ofac_sdn	`ofac-9964`	2025-06-02
`Organization:id`	356cd757f081f6211aed5d0663fccbd3b1c9d5c0		us_trade_csl	`ofac-9964`	2024-05-07
`LegalEntity:id`	ddab1ffc291c81339c50256182793d03e71103d5	eng	us_sam_exclusions	`usgsa-s4mr3p8jk`	2025-04-02

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