Statements: Legal Intelligence Group Limited

Canonical ID: NK-Z5Tw9fZGrmGwYCP8wjzFq4 · 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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52184	eng	us_ofac_sdn		`ofac-52184`	2025-01-15
`Company:sourceUrl`		https://permid.org/1-5081335761		permid		`permid-5081335761`	2025-01-21