Statements: Limited Liability Company Tsifra

Canonical ID: NK-AxmC4fo4CNG37w2vKFGyfJ · 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
`LegalEntity:id`	22bf2a2925501c5c063a0cfbd5da4661191e4be0	eng	us_sam_exclusions	`usgsa-s4mrtxt4f`	2025-11-24
`Organization:id`	5c8199d300e321ab6c251b2cb1b3fc858a7a7691		us_trade_csl	`ofac-49941`	2024-08-23
`Organization:id`	bc8288178fe048ded4ad34d190ea84a7bf4b4bc9	eng	us_ofac_sdn	`ofac-49941`	2025-06-02
`LegalEntity:id`	5681296e3a022c81e558faaefd4ea90673746fd1		tw_shtc	`tw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7`	2025-11-12
`LegalEntity:id`	7d9dc2630c9938f799be036d0108172a949faab6	eng	us_sam_exclusions	`usgsa-s4mrtlmxm`	2025-07-23