Statements: Denise Company

Canonical ID: NK-HuvnSQHvtNHboEzLAfXzCY · 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:name`	Denise Company	eng	jp_meti_eul	`jp-eul-f103ee9e4bd52a387cf1bd01f1cd15dcf4862a57`	2024-06-10
`LegalEntity:name`	DENISE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4khqy`	2024-06-14
`Organization:name`	DENISE COMPANY		us_trade_csl	`ofac-17829`	2024-05-07
`LegalEntity:name`	Denise Company		au_dfat_sanctions	`au-dfat-3347-denise-company`	2022-04-27
`Organization:name`	Denise Company	eng	us_ofac_sdn	`ofac-17829`	2023-04-20