Statements: TROLL PROPERTIES, INC.

Canonical ID: NK-7TNvnGq5xDZghsbRjGH5tr · 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
`Organization:country`	pa		us_ofac_sdn	`ofac-19187`	2023-04-20
`LegalEntity:country`	pa		us_sam_exclusions	`usgsa-s4mrvrpm5`	2025-02-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpm5`	2025-02-20
`Organization:id`	91a5cca8c8c6deccab0db9c18c8540729ab127b3		us_trade_csl	`ofac-19187`	2026-01-06
`Company:id`	f4975ac24d757f6da10c44d6d4252e365b062885		opencorporates	`oc-companies-pa-534344`	2023-08-22
`Organization:id`	beb599eb068c71094cd2fb96716e93cfe4220694		us_ofac_sdn	`ofac-19187`	2026-01-06
`LegalEntity:id`	b52dd90ba26a907dde4f7eae2c6d4d9d1053bd38		us_sam_exclusions	`usgsa-s4mrvrpm5`	2026-01-06
`LegalEntity:name`	TROLL PROPERTIES, INC.	eng	us_sam_exclusions	`usgsa-s4mrvrpm5`	2025-02-20
`Organization:name`	TROLL PROPERTIES, INC.	eng	us_ofac_sdn	`ofac-19187`	2023-04-20
`Organization:name`	TROLL PROPERTIES, INC.		us_trade_csl	`ofac-19187`	2024-05-07
`Company:opencorporatesUrl`	https://opencorporates.com/companies/pa/534344		opencorporates	`oc-companies-pa-534344`	2023-08-22
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19187`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19187		us_ofac_sdn	`ofac-19187`	2023-04-20
`Organization:taxNumber`	991715-1-534344	eng	us_ofac_sdn	`ofac-19187`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-19187`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-19187`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpm5`	2025-12-29
`LegalEntity:uniqueEntityId`	RK9UV1PQFSX8	eng	us_sam_exclusions	`usgsa-s4mrvrpm5`	2025-02-20

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