Statements: EMBASSY DEVELOPMENT LIMITED

Canonical ID: NK-BNh4kHpwCwRX3WAFBYM3dV · 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	Lang	Source dataset	Source ID	First seen
`Organization:name`	EMBASSY DEVELOPMENT LIMITED		us_trade_csl	`ofac-40219`	2024-05-07
`Company:name`	Embassy Development Ltd		permid	`permid-5035906321`	2023-11-19
`LegalEntity:name`	EMBASSY DEVELOPMENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvk038`	2025-01-24
`Organization:name`	EMBASSY DEVELOPMENT LIMITED	eng	us_ofac_sdn	`ofac-40219`	2023-04-20