Statements: ANNA KOZIEL

Canonical ID: NK-CEdrMjWagy3EaxNxsgWYfw · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KATTFOTSVAGEN 4, 17574 JARFALLA	eng	us_bis_denied_new	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-07
`LegalEntity:address`	KATTFOTSVAGEN 4, 17574 JARFALLA	eng	us_bis_denied	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-08
`LegalEntity:address`	DRABANTVAGEN 21, 17630 JARFALLA		us_trade_csl	`trade-csl-dd4d5ac1e93299b2cc3afc3f83a237d6e1928b46b1df489bda82c9ba`	2025-10-01
`LegalEntity:address`	DRABANTVAGEN 21, 17630 JARFALLA	eng	us_bis_denied_new	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-07
`LegalEntity:address`	DRABANTVAGEN 21, 17630 JARFALLA	eng	us_bis_denied	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-08
`LegalEntity:address`	KATTFOTSVAGEN 4, 17574 JARFALLA		us_trade_csl	`trade-csl-dd4d5ac1e93299b2cc3afc3f83a237d6e1928b46b1df489bda82c9ba`	2025-10-01
`LegalEntity:country`	se	eng	us_bis_denied	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-08
`LegalEntity:country`	se	eng	us_bis_denied_new	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-07
`LegalEntity:country`	se		us_trade_csl	`trade-csl-dd4d5ac1e93299b2cc3afc3f83a237d6e1928b46b1df489bda82c9ba`	2025-10-01
`LegalEntity:id`	fc0987e8a2c5541373bbcf53d6d37101b875a501	eng	us_bis_denied	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-08
`LegalEntity:id`	0a16e1a399fa98388ea6f80b15f164753d4812a7	eng	us_bis_denied_new	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-07
`LegalEntity:id`	7487b63f2f985b228a21774265be4dd0f2640e4c	eng	us_bis_denied_new	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-07
`LegalEntity:id`	08eb8ff3f6b1fb264932b9499466bbdbda7eb8e8		us_trade_csl	`trade-csl-dd4d5ac1e93299b2cc3afc3f83a237d6e1928b46b1df489bda82c9ba`	2025-10-01
`LegalEntity:id`	886248691c244c166c196a04c567861269540a31	eng	us_bis_denied	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-28	eng	us_bis_denied_new	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-28	eng	us_bis_denied	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-08
`LegalEntity:name`	ANNA KOZIEL	eng	us_bis_denied_new	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-07
`LegalEntity:name`	ANNA KOZIEL		us_trade_csl	`trade-csl-dd4d5ac1e93299b2cc3afc3f83a237d6e1928b46b1df489bda82c9ba`	2025-10-01
`LegalEntity:name`	ANNA KOZIEL	eng	us_bis_denied	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-dd4d5ac1e93299b2cc3afc3f83a237d6e1928b46b1df489bda82c9ba`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-236f98a06645381336126c76727076d96e67de89`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-dd4d5ac1e93299b2cc3afc3f83a237d6e1928b46b1df489bda82c9ba`	2025-10-01

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