Statements: BEL-KAP-STEEL LLC

Canonical ID: NK-GuRBHXmAfJC8ZHKcuBA6Nf · 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:address`	United States		permid	`permid-5007810028`	2023-11-18
`LegalEntity:address`	MIAMI, 33130, USA	eng	us_sam_exclusions	`usgsa-s4mrqm42d`	2024-06-14
`Organization:address`	33130 Miami	eng	us_ofac_sdn	`ofac-44525`	2023-11-17