Statements: Krakern Limited

Canonical ID: NK-5X8f2T9k7she9rYx4KquE2 · 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	Lang	Source dataset	Source ID	First seen
`Company:name`	KRAKERN LIMITED		ext_icij_offshoreleaks	`icijol-55073844`	2023-07-26
`Company:name`	Krakern Limited	eng	ext_us_ofac_press_releases	`NK-5X8f2T9k7she9rYx4KquE2`	2025-10-21
`LegalEntity:name`	KRAKERN LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8k`	2024-06-14
`Organization:name`	KRAKERN LIMITED		us_trade_csl	`ofac-23414`	2024-05-07
`Organization:name`	Krakern Limited	eng	us_ofac_sdn	`ofac-23414`	2023-04-20
`LegalEntity:name`	KRAKERN LIMITED		tw_shtc	`tw-shtc-9a6455be781718f4e20160f3fcec3e91fa01357e`	2025-07-21