Statements: LILY SUITES COMPANY LIMITED

Canonical ID: NK-PPTqaTAJcfvQHxt4hw9cM9 · 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:name`	LILY SUITES COMPANY LIMITED		us_trade_csl	`ofac-43441`	2024-05-28
`LegalEntity:name`	LILY SUITES COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtqy5h`	2024-10-09
`Organization:name`	LILY SUITES COMPANY LIMITED	eng	us_ofac_sdn	`ofac-43441`	2024-05-28