Statements: REYNOLDS AND WILSON, LTD.

Canonical ID: NK-Ejwb7uNcjd7mBhRPUYDGHa · 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
`LegalEntity:address`	21 VICTORIA ROAD, SURBITON, SURREY KT6 4LK, GBR	eng	us_sam_exclusions	`usgsa-s4mr3pgtp`	2024-06-14
`Organization:address`	21 Victoria Road, Surbiton, KT6 4LK Surrey	eng	us_ofac_sdn	`ofac-8397`	2023-11-17
`LegalEntity:address`	21 Victoria Road, Surbiton Surrey KT6 4LK United Kingdom		tw_shtc	`tw-shtc-68956f272890bd5181885db57ccfda6d7777ea06`	2025-07-21
`Organization:addressEntity`	`addr-fa68850d263a9c9c48f1462960ab2e315f183f67`	eng	us_ofac_sdn	`ofac-8397`	2023-11-02
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-68956f272890bd5181885db57ccfda6d7777ea06`	2025-07-21
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3pgtp`	2024-06-14
`Organization:country`	gb	eng	us_ofac_sdn	`ofac-8397`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgtp`	2024-06-14
`Organization:id`	64d487b838978cf31e33a30a528c479d5193c8db		us_trade_csl	`ofac-8397`	2024-05-07
`LegalEntity:id`	5af7c21e309fbaa43fd289910051645ed2df1e99	eng	us_sam_exclusions	`usgsa-s4mr3pgtp`	2025-02-23
`Organization:id`	f2ef36464c796ee9d2dffe425f7a2030ae23652a	eng	us_ofac_sdn	`ofac-8397`	2025-06-02
`LegalEntity:id`	aa9e18b6a0933e5052faa2129918ac928e22ac54		tw_shtc	`tw-shtc-68956f272890bd5181885db57ccfda6d7777ea06`	2025-07-21
`LegalEntity:name`	REYNOLDS AND WILSON, LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pgtp`	2024-06-14
`Organization:name`	REYNOLDS AND WILSON, LTD.	eng	us_ofac_sdn	`ofac-8397`	2023-04-20
`LegalEntity:name`	REYNOLDS AND WILSON, LTD.		tw_shtc	`tw-shtc-68956f272890bd5181885db57ccfda6d7777ea06`	2025-07-21
`Organization:name`	REYNOLDS AND WILSON, LTD.		us_trade_csl	`ofac-8397`	2024-05-07
`Organization:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8397`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8397	eng	us_ofac_sdn	`ofac-8397`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgtp`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-68956f272890bd5181885db57ccfda6d7777ea06`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-8397`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8397`	2023-04-20
`LegalEntity:uniqueEntityId`	NTJJNUXZATK4	eng	us_sam_exclusions	`usgsa-s4mr3pgtp`	2024-12-03

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