Statements: Marie De Lourdes Company Limited

Canonical ID: NK-DwTW3cWAbjvdK785wmLy89 · 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:topics`	sanction		us_trade_csl	`ofac-23409`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn8d`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23409`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-64fad4ffb875ff9a55ba52d83b58587864a84513`	2025-07-21
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55053551`	2023-07-26