Statements: Sequoia Treuhand Trust Reg

Canonical ID: NK-kdtwkk5qoJyipJrhqLeU4R · 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:id`	037f959e5ba9bd8061a4421283c0d2d9ba4e2f1e		us_trade_csl	`ofac-41476`	2024-05-07
`Company:id`	ce91bb2e884bc3c309d1b34f9dfd80792c3da5c3		opencorporates	`oc-companies-li-fl-0002-222-366-2`	2023-11-17
`Organization:id`	2fe2ad91b04ce46f3261ce662d6f30907f0d2221	eng	us_ofac_sdn	`ofac-41476`	2023-11-17
`LegalEntity:id`	6ffc61488218555f0171ee1cf441e3eeb2da2241	eng	us_sam_exclusions	`usgsa-s4mrph4mw`	2024-12-03
`Organization:id`	acd27f41aede7b4b20cf7afb6698c60fb5990119		ext_gleif	`lei-5299007BJ0JWBN3WVQ35`	2024-12-17
`Company:id`	e7fc7f560b1a8ca5eafd3e064f0b4a9a832d0616		permid	`lei-5299007BJ0JWBN3WVQ35`	2023-11-19
`LegalEntity:id`	b522372bb66d85cabf6a9dddce6466cb9ebf56a8		ext_icij_offshoreleaks	`icijol-11012945`	2023-07-26