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	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3p89p`	2024-06-14
`LegalEntity:country`	de		tw_shtc	`tw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e`	2025-08-09
`Organization:country`	de	eng	us_ofac_sdn	`ofac-6913`	2023-04-20