Statements: THIEVES-IN-LAW

Canonical ID: NK-5G5mbXyZXdjtntEmoYquAm · 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:id`	918914795c13ce7165bb8834d3d4375ba3b80937	eng	us_sam_exclusions	`usgsa-s4mr6f78w`	2025-02-23
`Organization:id`	f21ad31c219e20c695f8f21ed4d12cdb8f2f7019	eng	us_ofac_sdn	`ofac-23223`	2025-06-02
`Organization:id`	81974092db5ff12bc2dff743649a7337359be512		us_trade_csl	`ofac-23223`	2024-05-07