Statements: Miramonte Investments Limited

Canonical ID: NK-2LoQyKGruYtomQVSdCNLdL · 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
`Company:sourceUrl`	https://permid.org/1-5085482739	permid	`permid-5085482739`	2023-11-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41504	us_ofac_sdn	`ofac-41504`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1402	ext_us_ofac_press_releases	`ofac-pr-e2cc29ceb848dcb0683ffb9a6a11f208d8ee8f8e`	2026-01-31