Statements: Shor Party

Canonical ID: NK-KxExfkUaXoguNWRUmNfrAB · 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:country`	md	eng	us_ofac_sdn	`ofac-39599`	2023-04-20
`Company:country`	md		permid	`permid-5083518134`	2023-11-21
`LegalEntity:country`	md	eng	us_sam_exclusions	`usgsa-s4mrn6q30`	2024-06-14
`LegalEntity:country`	md		ca_dfatd_sema_sanctions	`ca-sema-42cbef71dd77346645a1f559920d9ad006f556cf`	2024-08-06