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:registrationNumber`		0205555023446	eng	us_ofac_sdn		`ofac-43441`	2024-05-28
`LegalEntity:registrationNumber`		FF7VU43U12Y9	eng	us_sam_exclusions		`usgsa-s4mrtqy5h`	2024-10-09