Statements: ZYFRA

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
`Organization:name`	LIMITED LIABILITY COMPANY TSIFRA		us_trade_csl	`ofac-49941`	2024-08-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY TSIFRA	eng	us_sam_exclusions	`usgsa-s4mrtlmxm`	2024-09-21
`LegalEntity:name`	ZYFRA	eng	us_sam_exclusions	`usgsa-s4mrtxt4f`	2024-11-01
`Organization:name`	Limited Liability Company Tsifra	eng	us_ofac_sdn	`ofac-49941`	2024-08-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY TSIFRA		tw_shtc	`tw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7`	2025-08-09