Statements: EBTEKAR SANAT ILYA LLC

Canonical ID: NK-fVEFdhp99teqEHH8bBRiSd · 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
`LegalEntity:id`	5a95f08f585e9459d40cbb7a41126955ae535225	eng	us_sam_exclusions	`usgsa-s4mr9rtk6`	2024-12-03
`Organization:id`	dcae8d03ddc7a9d928335e52ea51e90b852e770a		us_trade_csl	`ofac-27164`	2024-05-07
`Organization:id`	275615df964d5912732fdbbea9be45072b1eaf7c	eng	us_ofac_sdn	`ofac-27164`	2024-03-05
`LegalEntity:id`	43f9fa29b15b0906f147ff993a43a93e55d50b4c	jpn	jp_meti_eul	`jp-eul-04193bc8fadc993bbf13f64ed7a8503f0638ebc9`	2024-10-16