Statements: Andrea Martina Limited

Canonical ID: NK-89fyouWj2MpZChdqnoDkiz · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Andrea Martina Limited	eng	ext_us_ofac_press_releases	`NK-89fyouWj2MpZChdqnoDkiz`	2025-10-21
`Organization:name`	Andrea Martina Limited	eng	us_ofac_sdn	`ofac-23420`	2023-04-20
`Company:name`	ANDREA MARTINA LIMITED		ext_icij_offshoreleaks	`icijol-55034791`	2023-07-26
`LegalEntity:name`	ANDREA MARTINA LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8r`	2024-06-14
`LegalEntity:name`	ANDREA MARTINA LIMITED		tw_shtc	`tw-shtc-fc1d57559f2ee8d546729c03fc47ce26d4c38f2b`	2025-07-21
`Organization:name`	ANDREA MARTINA LIMITED		us_trade_csl	`ofac-23420`	2024-05-07