Statements: Limited Liability Company IT1 Novations

Canonical ID: NK-5GW7zFAacLKYc2zYM5xoK5 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LIMITED LIABILITY COMPANY IT1 NOVATIONS		tw_shtc	`tw-shtc-052d6d27693b3b1aa56b0c0399da1a235ee01c1e`	2025-07-21
`Organization:name`	Limited Liability Company IT1 Novations	eng	us_ofac_sdn	`ofac-47542`	2024-02-23
`Organization:name`	LIMITED LIABILITY COMPANY IT1 NOVATIONS		us_trade_csl	`ofac-47542`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY IT1 NOVATIONS	eng	us_sam_exclusions	`usgsa-s4mrs26jq`	2024-06-14