Statements: SERFILCO, LTD

Canonical ID: NK-GrEDXUT2xzRvytAthqt8js · Entity type: LegalEntity (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`	1777 SHERMER ROAD, NORTHBROOK, 60062		us_trade_csl	`trade-csl-de26d69527ec87aea335267c12c97dd8cab37b8a84806fd21d4f7598`	2025-10-01
`LegalEntity:address`	1777 SHERMER ROAD, NORTHBROOK, 60062	eng	us_bis_denied	`us-bis-3-13-2003-serfilco-ltd`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-3-13-2003-serfilco-ltd`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-de26d69527ec87aea335267c12c97dd8cab37b8a84806fd21d4f7598`	2025-10-01
`LegalEntity:id`	0ef2890f6e36e1c4188493d7922923aeb01e1801	eng	us_bis_denied	`us-bis-3-13-2003-serfilco-ltd`	2025-09-08
`LegalEntity:id`	2a097105c42076524a05b58b1d24b0a3cfd07077		us_trade_csl	`trade-csl-de26d69527ec87aea335267c12c97dd8cab37b8a84806fd21d4f7598`	2025-10-01
`LegalEntity:modifiedAt`	2003-06-09	eng	us_bis_denied	`us-bis-3-13-2003-serfilco-ltd`	2025-05-15
`LegalEntity:name`	SERFILCO, LTD	eng	us_bis_denied	`us-bis-3-13-2003-serfilco-ltd`	2025-05-15
`LegalEntity:name`	SERFILCO, LTD		us_trade_csl	`trade-csl-de26d69527ec87aea335267c12c97dd8cab37b8a84806fd21d4f7598`	2025-10-01
`LegalEntity:notes`	NEW & F.R. NOTICE		us_trade_csl	`trade-csl-de26d69527ec87aea335267c12c97dd8cab37b8a84806fd21d4f7598`	2025-10-01
`LegalEntity:notes`	NEW & F.R. NOTICE	eng	us_bis_denied	`us-bis-3-13-2003-serfilco-ltd`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3-13-2003-serfilco-ltd`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-de26d69527ec87aea335267c12c97dd8cab37b8a84806fd21d4f7598`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-de26d69527ec87aea335267c12c97dd8cab37b8a84806fd21d4f7598`	2025-10-01

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