Statements: CARITEX LUCKY AD

Canonical ID: NK-ZwVy2Zt37iFqbwzKik3k8C · Entity type: Organization (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:id`	f8ba24a1540788dc8cdd3166837429277816bd3d		us_trade_csl	`ofac-32002`	2024-05-07
`LegalEntity:id`	6e95e062b795840123f98378d979236badd284ce	eng	us_sam_exclusions	`usgsa-s4mrj5bbz`	2024-06-28
`Organization:id`	ab50d2fd34914e6c9578a19f6f51bc05ec68fc8a	eng	us_ofac_sdn	`ofac-32002`	2023-11-17