Statements: Andrea Martina Limited

Canonical ID: NK-89fyouWj2MpZChdqnoDkiz · 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
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55034791	ext_icij_offshoreleaks	`icijol-55034791`	2025-12-30
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0298	ext_us_ofac_press_releases	`ofac-pr-2958946b5b50ad18896fab451c625b9deef0edba`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23420	us_ofac_sdn	`ofac-23420`	2023-04-20