Statements: NabuLeaks

Canonical ID: NK-GYuxVMMdCK23jmzFXbfPaV · 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
`Organization:id`	7d8c534155d5a3a57639e05ee9e6a56fdd91b8b6		us_trade_csl	`ofac-30864`	2024-05-07
`Organization:id`	96bba96722050e25aaa8e3d62f25cfdb10ae1773	eng	us_ofac_sdn	`ofac-30864`	2025-06-02
`LegalEntity:id`	3e09e297a4cf8f9e885a29209a74b4a4fa031e54	eng	us_sam_exclusions	`usgsa-s4mrh263q`	2025-02-23