Statements: MEGA GROUP S.R.L.

Canonical ID: NK-HNZtpbAqfAVD57GQKKT7k6 · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	f5139579e2b55301dc4a5315bcb702221fdd652d	us_sam_exclusions	`usgsa-s4mr3rklz`	2026-01-06
`Organization:id`	5ecf5ad24cb02bc55c250fb24d41c79fa482f842	us_trade_csl	`ofac-13065`	2026-01-06
`Organization:id`	956977d778c44a08303d14b3b7b064007969e4ea	us_ofac_sdn	`ofac-13065`	2026-01-06