Statements: Associates of Partners SAL Off-Shore

Canonical ID: NK-CekTJ8tZTnxE2bSbitwEPc · 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
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrpj4yh`	2024-06-14
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-42276`	2023-04-20
`Company:country`	lb		permid	`permid-5085883125`	2023-11-21