Statements: CANOPY SANDS DEVELOPMENT CO. LTD.

Canonical ID: NK-HqWtdrffKEzrPxpdXN5nXM · Entity type: Company (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
`Company:id`	c58e20569fe765831015b17c94742d8228fd1135		permid	`permid-5081120649`	2025-10-21
`Organization:id`	deb258780964e7141820f14819dd279613c232f0		us_trade_csl	`ofac-55862`	2025-12-30
`Organization:id`	e2a51a321e12f3c59f019bbe1445a9a59ac1e4cc	eng	us_ofac_sdn	`ofac-55862`	2025-10-14