Statements: SANCO MIDDLE EAST FZC

Canonical ID: NK-2sYq22FcJSsnxe6F8R6BJJ · Entity type: LegalEntity (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:topics`		sanction	jpn	jp_meti_eul		`jp-eul-e559f06cf7896a9d0e8eca72a8f189a2c9858a18`	2025-10-22
`LegalEntity:topics`		export.control		us_trade_csl		`trade-csl-cfc026fb028c1b38410e930449167dd0833bfd35c7103617c26b18cb`	2025-09-01