Statements: MK INTERROS INVEST

Canonical ID: NK-nnwKZeWNeahZXXhNoYsGHA · 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:registrationNumber`	1232500000325	eng	us_ofac_sdn	`ofac-40575`	2023-04-20
`LegalEntity:registrationNumber`	H6X9S68DARZ8	eng	us_sam_exclusions	`usgsa-s4mrty1r1`	2024-11-02
`LegalEntity:registrationNumber`	H6X9S68DARZ8	eng	us_sam_exclusions	`usgsa-s4mrty6n9`	2024-11-02
`LegalEntity:registrationNumber`	Y1JUQ92FP8K5	eng	us_sam_exclusions	`usgsa-s4mrpc2z2`	2024-06-14
`LegalEntity:registrationNumber`	H5GVFXUVXEB5	eng	us_sam_exclusions	`usgsa-s4mrty1qd`	2024-11-02
`LegalEntity:registrationNumber`	H5GVFXUVXEB5	eng	us_sam_exclusions	`usgsa-s4mrty6mn`	2024-11-02