Statements: Capital S.A.L.

Canonical ID: NK-882qXarPNoEyyXWxZewWes · 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:address`		SECTION 34, BLOCK B, CHIYAH, LBN	eng	us_sam_exclusions		`usgsa-s4mrc6xdy`	2024-06-14
`Organization:address`		Section 34, Block B, Chiyah	eng	us_ofac_sdn		`ofac-28539`	2023-11-17