Statements: Darkazanli Company

Canonical ID: NK-46PWVzWZRu6PZ6YxW4emNg · 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	Source dataset	Source ID	First seen
`Organization:id`	c8c08a0b3c805901903752012734fb7cb1e86299	us_trade_csl	`ofac-6913`	2024-05-07
`Organization:name`	MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY	us_trade_csl	`ofac-6913`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-6913`	2025-07-17