Statements: LLC GEOPROMAINING

Canonical ID: NK-9GTKUuPPPxNWJzn5UY89Pw · 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`	d4f82262b2923ab284e6fcfec86ab39a25d3db8a		us_trade_csl	`ofac-47836`	2024-05-07
`Organization:id`	2a30816d653c80a216f408d9b1f7f25c2ef69b46	eng	us_ofac_sdn	`ofac-47836`	2024-02-23
`LegalEntity:id`	010a151e6323cd9d7f8524ad6e8a4830a73d559a	eng	us_sam_exclusions	`usgsa-s4mrs26s6`	2024-06-28