Statements: Silver Bay Partners FZE

Canonical ID: NK-DoFE9vqryNxNv9rzDryZkZ · 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
`Company:id`	82f68b1f2edc76fa88b1bcad98fe0bbb82368658		permid	`permid-5071395572`	2025-05-06
`Organization:id`	692d48262e29f81d6ddea318ffb02f7a11757411		us_trade_csl	`ofac-27066`	2024-05-07
`LegalEntity:id`	7e7dcbb302c2f1e8313f0e901c3ef35b725b0869	eng	us_sam_exclusions	`usgsa-s4mr9lhzb`	2025-02-23
`Organization:id`	bf810fe14a1e13e60ef695a12c86654a059b69b2	eng	us_ofac_sdn	`ofac-27066`	2025-06-02