Statements: Ahetei Limited

Canonical ID: NK-9q6gd7qboX2nnUaXXFXWZP · 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	Source dataset	Source ID	First seen
`Organization:id`	8f01ee78ad2074b4921b4bed0c6e29f5ac435751	us_trade_csl	`ofac-46796`	2024-05-07
`Organization:name`	AHETEI LIMITED	us_trade_csl	`ofac-46796`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-46796`	2025-07-17