Statements: D'Agostino & Company, Ltd

Canonical ID: NK-iUDoNYPKmHbpPNdLFpWhiH · 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
`LegalEntity:name`	D'AGOSTINO & COMPANY, LTD	eng	us_sam_exclusions	`usgsa-s4mrh262h`	2024-06-14
`Company:name`	d'Agostino & Company Ltd		permid	`permid-5079694681`	2023-11-21
`Organization:name`	D'AGOSTINO & COMPANY, LTD		us_trade_csl	`ofac-30127`	2024-05-07
`Organization:name`	D'Agostino & Company, Ltd	eng	us_ofac_sdn	`ofac-30127`	2023-04-20