Statements: SOHO DEVELOPERS, INC.

Canonical ID: NK-8W3eRKvARGobXzUwH3Fx7H · 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-19151`	2023-04-20
`LegalEntity:country`	pa		us_sam_exclusions	`usgsa-s4mrvrplf`	2025-02-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrplf`	2025-02-20
`Organization:id`	9b25c06e483bbf7cc7e57e3ee3222e50af58f7f2		us_trade_csl	`ofac-19151`	2026-01-06
`Company:id`	c9002b8cb564ca6ec2412710fae0f014628daec8		opencorporates	`oc-companies-pa-747341`	2025-10-29
`Organization:id`	f51b16e64b414eeca8920a2d9ed2b03e865a2818		us_ofac_sdn	`ofac-19151`	2026-01-06
`LegalEntity:id`	402b1a6444d602083d95dae22b03058edc087619		us_sam_exclusions	`usgsa-s4mrvrplf`	2026-01-06
`LegalEntity:name`	SOHO DEVELOPERS, INC.	eng	us_sam_exclusions	`usgsa-s4mrvrplf`	2025-02-20
`Organization:name`	SOHO DEVELOPERS, INC.		us_trade_csl	`ofac-19151`	2024-05-07
`Organization:name`	SOHO DEVELOPERS, INC.	eng	us_ofac_sdn	`ofac-19151`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/pa/747341		opencorporates	`oc-companies-pa-747341`	2025-10-29
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19151`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19151		us_ofac_sdn	`ofac-19151`	2023-04-20
`Organization:taxNumber`	2046910-1-747341	eng	us_ofac_sdn	`ofac-19151`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrplf`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-19151`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-19151`	2023-04-20
`LegalEntity:uniqueEntityId`	RH61RHYHN4V9	eng	us_sam_exclusions	`usgsa-s4mrvrplf`	2025-02-20

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