Statements: Audax Consulting Trust Establishment

Canonical ID: NK-9W5jCACEuPkt7PDxSBbpr9 · 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:topics`	sanction	eng	us_ofac_sdn	`ofac-50040`	2024-08-23
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7fd4641ff111b3253134c2ebb56c6ed393618dca`	2025-07-18
`Company:topics`	fin		ext_us_irs_ffi	`fatca-924d12be5edbb639c11c7943beefced4afbb8638`	2025-07-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4dcf5509a95ff1102ea2ea1c1f77f2f88bc5142a`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlmzd`	2024-09-21
`Organization:topics`	sanction		us_trade_csl	`ofac-50040`	2025-07-17