Statements: HOTEL PALACE

Canonical ID: NK-62i46GSkaxqxXgFMdziXhS · 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`	81d02cbf7b0ba099d1de2a5047f23e763784b5ed	eng	us_sam_exclusions	`usgsa-s4mr3p6gg`	2025-07-23
`LegalEntity:id`	5952607f6bac369ac4fdb739cf3ab540d29ce609	eng	us_sam_exclusions	`usgsa-s4mr3p3gc`	2025-07-23
`LegalEntity:id`	00f7a01535f3ac5a5c3359d61f196a5fb863bdcc	eng	us_sam_exclusions	`usgsa-s4mr3p3gd`	2025-07-23
`Organization:id`	c0f1df0d733ece397854b023ec443cc936790fdc		us_trade_csl	`ofac-8735`	2024-05-07
`Organization:id`	37f662854ca0b5b1277bd8c61f45e224d2c2584b	eng	us_ofac_sdn	`ofac-8735`	2025-06-02