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: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