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:modifiedAt`		2003-06-09	eng	us_bis_denied_new		`us-bis-c204558ac32d844f142b395510b07934b01d6b54`	2025-10-07

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Raw data: SERFILCO, LTD - OpenSanctions