Statements: PICOTIN HOLDINGS LIMITED

Canonical ID: NK-5bHEDP5w389UXQ3zSjKpF5 · 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	Source dataset	Source ID	First seen
`Organization:country`	cy	us_ofac_sdn	`ofac-49485`	2024-06-12
`Company:country`	cy	permid	`lei-5493006ZW6IZDFO6HK39`	2024-07-22
`LegalEntity:country`	cy	us_sam_exclusions	`usgsa-s4mrtl96n`	2024-09-20