Statements: GEFESD LTD

Canonical ID: NK-dxwEELwNm8G32VXxk5iLkr · 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
`Company:name`	PO Gefesd OOO		permid	`permid-5086553296`	2023-11-21
`LegalEntity:name`	GEFESD LTD	eng	us_sam_exclusions	`usgsa-s4mrqm57s`	2024-06-14
`Organization:name`	Gefesd LTD	eng	us_ofac_sdn	`ofac-42876`	2023-05-19
`Organization:name`	GEFESD LTD		us_trade_csl	`ofac-42876`	2024-05-07