Statements: The Auditors for Accounting and Auditing

Canonical ID: NK-5jkyKmacCasYpDef2nt9tV · 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
`LegalEntity:id`	c57937666133b2f947292d6daf430f9cca5437db	tw_shtc	`tw-shtc-1b4edba08f008e17ca4caf132cb5fa3b629d5223`	2025-12-11
`Organization:id`	acd332eb3885a183270a619ab36d1fbc2d430bcf	us_ofac_sdn	`ofac-39976`	2026-01-26
`Organization:id`	b276f1e1d6c8b16a0877206ffd00c913384d10cf	us_trade_csl	`ofac-39976`	2026-01-06
`Company:id`	1715068d7f7864344b78868dd0d9f1eca6f810d8	permid	`permid-5083663399`	2023-11-21
`LegalEntity:id`	eee6dbf82e030f197d22ef20dca1d8cbdcd570ae	us_sam_exclusions	`usgsa-s4mrn7wtq`	2026-01-06