Statements: Silk Way Rally Association

Canonical ID: NK-37QWmBLXMmgehSFFE6vFni · Entity type: Organization (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:topics`	sanction		us_trade_csl	`ofac-49529`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ab5e104526dfbc4838cd7e5b3453bd1ad2a7e384`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49529`	2024-06-12
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl97v`	2024-09-20