Statements: CHARSO LIMITED

Canonical ID: NK-RbFzsHf7RFutCKBZEu8mgT · 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:name`	CHARSO LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn79`	2024-06-14
`Organization:name`	Charso Limited	eng	us_ofac_sdn	`ofac-23285`	2023-04-20
`Organization:name`	CHARSO LIMITED		us_trade_csl	`ofac-23285`	2024-05-07
`Company:name`	CHARSO LIMITED	ell	ext_cy_companies	`oc-companies-cy-he301690`	2024-08-07