Statements: S-Cape Yacht Charter Limited

Canonical ID: NK-dm27ug7gQCRd7bt76GBLAy · 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:address`		Level 8/5B Portomaso Business Tower, St. Julians	eng	us_ofac_sdn		`ofac-23416`	2023-11-17
`LegalEntity:address`		LEVEL 8/5B PORTOMASO BUSINESS TOWER, ST. JULIANS, MLT	eng	us_sam_exclusions		`usgsa-s4mr6hn8m`	2024-06-14