Statements: Capital S.A.L.

Canonical ID: NK-882qXarPNoEyyXWxZewWes · 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
`Organization:name`	CAPITAL S.A.L.		us_trade_csl	`ofac-28539`	2024-05-07
`LegalEntity:name`	CAPITAL S.A.L.	eng	us_sam_exclusions	`usgsa-s4mrc6xdy`	2024-06-14
`LegalEntity:name`	CAPITAL S.A.L.		tw_shtc	`tw-shtc-d364e46155825f6c5bb51bef4410c7dda6d74ea4`	2025-07-21
`Organization:name`	Capital S.A.L.	eng	us_ofac_sdn	`ofac-28539`	2023-04-20