Statements: LIMITED LIABILITY COMPANY SOUTHERN PROJECT

Canonical ID: NK-KACp7HNVzpC2weQtwEbE9v · 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:registrationNumber`		YFMNDK1HLE58	eng	us_sam_exclusions		`usgsa-s4mr79ctd`	2024-06-14
`Organization:registrationNumber`		1177847378279	eng	us_ofac_sdn		`ofac-25691`	2023-04-20