Statements: Patco Group Ltd.

Canonical ID: NK-9bR23P9JkJuUZ9vwRz9v8q · Entity type: LegalEntity (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
`LegalEntity:address`	P.O. Box 20470, Ajman	us_trade_csl	`trade-csl-6b426c4f24d828cc75e10f01f034037c389e09d59a1601d88437943b`	2025-08-07
`LegalEntity:address`	Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port	us_trade_csl	`trade-csl-fbe8c180752f48d128fe7272f725bbb31d4d2aa96d6b095455bf1497`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-6b426c4f24d828cc75e10f01f034037c389e09d59a1601d88437943b`	2025-08-07
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-fbe8c180752f48d128fe7272f725bbb31d4d2aa96d6b095455bf1497`	2023-05-27
`LegalEntity:id`	de995c40339f63492eefacc51ac980500e6b93b6	us_trade_csl	`trade-csl-fbe8c180752f48d128fe7272f725bbb31d4d2aa96d6b095455bf1497`	2025-09-01
`LegalEntity:id`	8c2e8d764bd242aafd00b674a8a809337693c6ca	us_trade_csl	`trade-csl-6b426c4f24d828cc75e10f01f034037c389e09d59a1601d88437943b`	2025-09-01
`LegalEntity:name`	Patco Group Ltd.	us_trade_csl	`trade-csl-fbe8c180752f48d128fe7272f725bbb31d4d2aa96d6b095455bf1497`	2023-05-27
`LegalEntity:name`	Patco Group Ltd.	us_trade_csl	`trade-csl-6b426c4f24d828cc75e10f01f034037c389e09d59a1601d88437943b`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-6b426c4f24d828cc75e10f01f034037c389e09d59a1601d88437943b`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-fbe8c180752f48d128fe7272f725bbb31d4d2aa96d6b095455bf1497`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6b426c4f24d828cc75e10f01f034037c389e09d59a1601d88437943b`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-fbe8c180752f48d128fe7272f725bbb31d4d2aa96d6b095455bf1497`	2025-09-01

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