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	Lang	Source dataset	Source ID	First seen
`Organization:id`	5ecf5ad24cb02bc55c250fb24d41c79fa482f842		us_trade_csl	`ofac-13065`	2024-05-07
`LegalEntity:id`	7cf8bddbb2f1a21afe708e1aff31b9b15de1fde3	eng	us_sam_exclusions	`usgsa-s4mr3rklz`	2025-02-23
`Organization:id`	676c4dbb77891f9a7fa2d3837d93caa5b0a80975	eng	us_ofac_sdn	`ofac-13065`	2023-11-17