Statements: SCORE COMMERCIAL COMPANY LTD.

Canonical ID: NK-4nnGL3uCZ6AgVuFnvhAUQ3 · 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`	7f75cee18975de9305e5453e52b5b58d82d59cb8	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2024-09-10
`Organization:id`	a16cbd5917ce99120b5dacf456a2bdda4af4c8eb	eng	us_ofac_sdn	`ofac-9542`	2023-11-17
`Organization:id`	5143b1c0c9ccb32ed9907097a41cf665115fc3d4		us_trade_csl	`ofac-9542`	2024-05-07