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
`Organization:id`		952656f8b9dfe60e593e53ac17dc03b0d44df788	eng	us_ofac_sdn		`ofac-28539`	2023-11-17
`LegalEntity:id`		6348857b7334b14fb203c43edf7de24a25944f1c	eng	us_sam_exclusions		`usgsa-s4mrc6xdy`	2024-06-28
`Organization:id`		cfa7d036875e85402e1a8bc939226a2e1d08e420		us_trade_csl		`ofac-28539`	2024-05-07

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