Statements: Ashiq Jewellers CC

Canonical ID: NK-b2RKHrzbT8cNJC9xDfjzog · 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`		B2009151008	eng	us_ofac_sdn		`ofac-39540`	2023-04-20
`LegalEntity:registrationNumber`		R1J3QCQM4M97	eng	us_sam_exclusions		`usgsa-s4mrn6q25`	2024-06-14