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:registrationNumber`		G9T6SK9GMEA1	eng	us_sam_exclusions		`usgsa-s4mrc6xdy`	2024-06-14
`Organization:registrationNumber`		2051340	eng	us_ofac_sdn		`ofac-28539`	2023-04-20