Statements: Limited Liability Company Sfinks Secure Logistics

Canonical ID: NK-EC458G8wZh2i22BMoSfmHe · 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`		U53CPLUFLDZ7	eng	us_sam_exclusions		`usgsa-s4mrs26gw`	2024-06-14
`Organization:registrationNumber`		1087746798908	eng	us_ofac_sdn		`ofac-47476`	2024-02-23