Statements: MATEAS LIMITED

Canonical ID: NK-kCgm85ej7kmtXJYwq5WHM9 · 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`	MATEAS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpc2xk`	2024-06-14
`Company:name`	MATEAS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he127590`	2024-08-07
`Company:name`	Mateas Ltd		permid	`permid-5083806815`	2023-11-21
`Organization:name`	MATEAS LIMITED		us_trade_csl	`ofac-40481`	2024-05-07
`Organization:name`	Mateas Limited	eng	us_ofac_sdn	`ofac-40481`	2023-04-20