Statements: Limited Liability Company Sfinks Secure Logistics

Canonical ID: NK-EC458G8wZh2i22BMoSfmHe · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	1ae894d837d2196c108fbe36f928d40c4b48ae86	eng	us_ofac_sdn	`ofac-47476`	2025-06-02
`LegalEntity:id`	5af300defb16f85808e3f07b155e58424be21ccf	eng	us_sam_exclusions	`usgsa-s4mrs26gw`	2025-02-23
`LegalEntity:id`	53a9bff266b1aa266bf1683d7786704ee6361244		tw_shtc	`tw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a`	2025-12-11
`Organization:id`	2310f8d163721a767ae78cad516fee27dcdd51e3		us_trade_csl	`ofac-47476`	2024-05-07