Statements: Sun Multinational DMCC

Canonical ID: NK-3m5ADvFm2pvSJbX57qrvGP · 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:id`	5ea740e2c1bb33de6d9d4f2d70f9eaf865576110	permid	`lei-254900IXAFCRJ1WZ0R33`	2026-02-01
`Organization:id`	1cc35b89516a7644654069ee47845ae2ad0b9e03	ext_gleif	`lei-254900IXAFCRJ1WZ0R33`	2026-02-23
`Organization:id`	9b8e026e171bae7eb059be84c94d30bb46080dc4	us_trade_csl	`ofac-52094`	2026-01-06
`Company:id`	813ebd8ac897a3d14592d1012be159a11220a65c	ext_us_ofac_press_releases	`ofac-pr-1a2f551c32dd60583518f32c87e1adcc6abdc843`	2026-01-06
`Organization:id`	284b2e01f9efeacce90afe020a3896f953812ed0	us_ofac_sdn	`ofac-52094`	2026-01-26
`LegalEntity:id`	31368ff4f1e25ebca9dcbf9371b4a46baaeaf309	us_sam_exclusions	`usgsa-s4mrvjrph`	2026-01-06