Statements: SWEDISH MANAGEMENT CO SA

Canonical ID: NK-JEQ5K8gg73eHvLAQ2HtU9w · 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`	SWEDISH MANAGEMENT CO SA	eng	us_sam_exclusions	`usgsa-s4mrpc32z`	2024-06-14
`Organization:name`	Swedish Management CO SA	eng	us_ofac_sdn	`ofac-40882`	2023-04-20
`Organization:name`	SWEDISH MANAGEMENT CO SA		us_trade_csl	`ofac-40882`	2024-05-07