Statements: Limited Liability Company Citadel

Canonical ID: NK-NEvGYSihKP92v2srzH8dxu · 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`		K5FPAEKWKJ76	eng	us_sam_exclusions		`usgsa-s4mrphrhs`	2024-06-14
`Organization:registrationNumber`		11577467895690	eng	us_ofac_sdn		`ofac-41111`	2023-04-20