Statements: MOTORINVEST

Canonical ID: NK-KREUMGx2CV72WE446rznBz · 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
`Organization:id`	555fccc86f23dcea1d7365abd181c15a718d72c1	eng	us_ofac_sdn	`ofac-46433`	2023-12-12
`LegalEntity:id`	20e82014a6cf2a1a0fb38930b5c9c9fc52623fa8	eng	us_sam_exclusions	`usgsa-s4mrrkt3f`	2024-12-03
`Organization:id`	89b3f5b53852f147fb192724f7cd8746569749ea		us_trade_csl	`ofac-46433`	2024-05-07