Statements: General Directorate of Military Counterintelligence

Canonical ID: NK-D5eFZdc7RNXrDcBcXwxGXE · 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
`Company:sourceUrl`	https://permid.org/1-5071172119	permid	`permid-5071172119`	2023-11-17
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm738	ext_us_ofac_press_releases	`ofac-pr-94693fdb9209fcf2e4bb5abeada96ba6b3a4415b`	2025-12-31
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm727	ext_us_ofac_press_releases	`ofac-pr-9c0a16155e18d1fb464888b73565d80954944c2a`	2026-01-24
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27008	us_ofac_sdn	`ofac-27008`	2023-04-20