Statements: I&S HOLDING COMPANY, S.A.

Canonical ID: NK-HXRuAUeak5qMvXWZhgghgR · 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`	2272a79452e87317b01d4ac9cc1dd156d9d38413		us_trade_csl	`ofac-13356`	2024-05-07
`LegalEntity:id`	44c0998adb9f5396f858cc35ecda8e65f6676be5	eng	us_sam_exclusions	`usgsa-s4mr49sbd`	2025-07-23
`LegalEntity:id`	a134c4596f23e2eec1ed1d8694a5cdab7f932683	eng	us_sam_exclusions	`usgsa-s4mr49sbb`	2025-07-23
`LegalEntity:id`	bbbe801732a599f4a19995dbec2beebcf7589671	eng	us_sam_exclusions	`usgsa-s4mrvs4vc`	2025-02-23
`Organization:id`	53f67f8c6331a8743002031577e12eb19db9bb2d	eng	us_ofac_sdn	`ofac-13356`	2025-06-02