Statements: E.K.-ULTRA FINANCIAL GROUP LIMITED

Canonical ID: NK-FbC5rW7qbey27tp35Dnd7g · 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:name`	E.K.-ULTRA FINANCIAL GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mr548tf`	2024-06-14
`Organization:name`	E.K.-ULTRA FINANCIAL GROUP LIMITED	eng	us_ofac_sdn	`ofac-20247`	2023-04-20
`Company:name`	E.K. - ULTRA FINANCIAL GROUP LIMITED	ell	ext_cy_companies	`oc-companies-cy-he242159`	2024-08-07
`Organization:name`	E.K.-ULTRA FINANCIAL GROUP LIMITED		us_trade_csl	`ofac-20247`	2024-05-07