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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-TuodjvEQUdEjcNiUVnHvxw
LegalEntity:
name
Isim Olive Limited
ch_seco_sanctions
ch-seco-10165
2023-04-20
NK-TuodjvEQUdEjcNiUVnHvxw
Company:
name
ISIM OLIVE LIMITED
ext_icij_offshoreleaks
icijol-55027201
2023-07-26
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