Statements: ZARECHE-4 OOO

Canonical ID: NK-U6mUa3Ah7YFZcpaeDTEqKk · 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`		1145000006832	eng	us_ofac_sdn		`ofac-35331`	2023-04-20
`LegalEntity:registrationNumber`		C1UMRD28KHR7	eng	us_sam_exclusions		`usgsa-s4mrky6sj`	2024-06-14