Statements: Kami Group LLC

Canonical ID: NK-Roc8FjeG3EFPQSmNL8hXd3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	KAMI GROUP LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-45370`	2023-11-02
`Company:name`	Kami Group LLC		eu_journal_sanctions	`eu-oj-1ce64e8f69e703072bafd38f28e298ba83182ff9`	2023-12-18
`Company:name`	Kami Group OOO		permid	`permid-5082253732`	2024-02-21
`Organization:name`	KAMI GROUP LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-45370`	2024-05-07
`LegalEntity:name`	Kami Group LLC		ch_seco_sanctions	`ch-seco-70904`	2024-01-31
`LegalEntity:name`	Kami Group LLC		eu_sanctions_map	`eu-sancmap-167adaf44ec57dc68152c0d8db3d3d3ff2961490`	2024-07-08