Statements: KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED

Canonical ID: NK-KK8ebyJ4BtaotvCa3HJbSu · 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
`Organization:id`		a168876037528a6159e436ed8dac54b1fd6cdb69		us_trade_csl		`ofac-42861`	2024-05-07
`LegalEntity:id`		443103a28885e77cb046455e3332d163965b8a0b	eng	us_sam_exclusions		`usgsa-s4mrqm579`	2024-06-28
`Organization:id`		f0085b3cd01d18ae9d1ebceb66915f1151606217	eng	us_ofac_sdn		`ofac-42861`	2023-11-17

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting