Statements: Hozdra Group Limited

Canonical ID: NK-9ZfR75YKiMYkqqtNptqanv · Entity type: Organization (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:id`		a5cc064e8065078254734e31b91fbfd4377f506e		us_ofac_sdn		`ofac-55608`	2026-01-06
`LegalEntity:id`		7a2c05598a14440c669ea83f47138908299fff36		us_sam_exclusions		`usgsa-s4mrx1wc7`	2026-01-06
`Organization:id`		d3a841f553fae679dc6577ce472b1c93b2075fd7		us_trade_csl		`ofac-55608`	2026-01-06

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting