Statements: LIMITED LIABILITY COMPANY KHAVERIM

Canonical ID: NK-2CdXhyCy9XzyZgcFcHXrTZ · 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	Source dataset	Source ID	First seen
`Organization:id`	6795d80b02b38bcd2f11d689359d05a77ace6314	us_trade_csl	`ofac-49782`	2024-08-23
`Organization:name`	LIMITED LIABILITY COMPANY KHAVERIM	us_trade_csl	`ofac-49782`	2024-08-23
`Organization:topics`	sanction	us_trade_csl	`ofac-49782`	2025-05-23