Statements: Southport Management Services Limited

Canonical ID: NK-8SNRufoyD5s6f3743PTZoR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	3b85d29d5a423f14b8baf50ad16d420ad2281ae3		permid	`permid-5046441395`	2024-05-20
`LegalEntity:id`	ad2df00425e914bbf1d6210dba615f80d4453347		us_trade_csl	`trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14`	2025-09-01
`Organization:id`	9930c4be840b1c82dd9233604175a0cf4535c84e		us_trade_csl	`ofac-18308`	2025-12-30
`Organization:id`	3beaefa784654fc81b2a1a3c0e2813e0aea143b2		ua_nsdc_sanctions	`ua-nsdc-14245-southport-management-services-limited`	2025-05-21
`Organization:id`	fdd18968bacb3a8c4d1342c882880ca9142be18e	eng	us_ofac_sdn	`ofac-18308`	2025-06-02
`Company:id`	fe7cfc8914512d0ffbe9e6f04cb129e2931dac58		ext_icij_offshoreleaks	`icijol-10102593`	2025-12-30
`LegalEntity:id`	b80eaa999a6b949eabd739ade1166942de1ba080		ext_icij_offshoreleaks	`icijol-12132593`	2025-12-30
`LegalEntity:id`	f4546f104dde801846cf2981cf3ed7ed86c4b829	eng	us_sam_exclusions	`usgsa-s4mr4z3t5`	2025-12-29