Statements: GAFFODIL CO., LIMITED

Canonical ID: NK-DNDpk6Dn44JM8S7QBMJwfd · 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`	Gaffodil Co Ltd		ua_war_sanctions	`ua-ws-8b74e238f24a9f5c7d92850a8d416fec1782570d`	2025-04-08
`LegalEntity:name`	Gaffodil Co Ltd		ua_war_sanctions	`ua-ws-1e2dec8b2ae2779f4dd5726a2a0f68e24a2b9073`	2025-04-28
`Organization:name`	GAFFODIL CO., LIMITED		us_trade_csl	`ofac-51371`	2024-12-03
`Organization:name`	GAFFODIL CO., LIMITED	eng	us_ofac_sdn	`ofac-51371`	2024-12-03
`LegalEntity:name`	GAFFODIL CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjr9p`	2025-01-23