Statements: Southport Management Services Limited

Canonical ID: NK-8SNRufoyD5s6f3743PTZoR · Entity type: Company (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
`Company:country`	vg		permid	`permid-5046441395`	2024-05-20
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mr4z3t5`	2024-06-14
`LegalEntity:country`	gb		us_trade_csl	`trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14`	2023-05-27
`LegalEntity:country`	cy		us_trade_csl	`trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14`	2023-05-27
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-18308`	2023-04-20
`Organization:country`	cy	eng	us_ofac_sdn	`ofac-18308`	2023-04-20
`Company:country`	li		ext_icij_offshoreleaks	`icijol-10102593`	2023-07-26
`LegalEntity:country`	vg		ext_icij_offshoreleaks	`icijol-12132593`	2023-07-26