Statements: Multi Construction Pvt Ltd

Canonical ID: NK-EG4YRmePwMiqbqhtQxNeVF · 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:id`	9d20535a93ee9641baada13f5cc6f8cde49c0f99		us_trade_csl	`ofac-44450`	2025-12-30
`Company:id`	ca352a27453ddb029b47106d4628450d419cddad		ext_us_ofac_press_releases	`ofac-pr-5b5d27177587cd23b12f3c6b03f9659b1454143d`	2025-12-31
`Organization:id`	cac895a9928773d84343c3b1bfceeb05b6d5aba6	eng	us_ofac_sdn	`ofac-44450`	2025-06-02
`LegalEntity:id`	4a208b129b0c567daf544b8cb8c9e55e22e5e4e9		tw_shtc	`tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46`	2025-07-21
`LegalEntity:id`	96774f4d9a0f5ef9b2676de7959b239ceb666fb4	eng	us_sam_exclusions	`usgsa-s4mrqm415`	2025-12-29