Statements: Majory LLP

Canonical ID: NK-7P8ps5eXYcRyeA55N7EMvz · 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:address`	Avinguda De Rhode 255, Roses (Girona), ES CT, 17480	us_trade_csl	`trade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48`	2024-02-28
`LegalEntity:address`	25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA	us_trade_csl	`trade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48`	2024-02-28
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48`	2023-05-27
`LegalEntity:country`	es	us_trade_csl	`trade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48`	2023-05-27
`Organization:id`	1b32f0340b9ae39bbc9a50c34ea4414820393d0d	us_trade_csl	`ofac-35080`	2024-05-07
`LegalEntity:id`	4beb5d5763978ccf08fc78b577463f84e9a11f59	us_trade_csl	`trade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48`	2025-09-01
`LegalEntity:name`	Majory LLP	us_trade_csl	`trade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48`	2023-05-27
`Organization:name`	MAJORY LLP	us_trade_csl	`ofac-35080`	2024-05-07
`LegalEntity:notes`	(See alternate address under United Kingdom)	us_trade_csl	`trade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-35080`	2025-07-17

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