Statements: Denise Company

Canonical ID: NK-HuvnSQHvtNHboEzLAfXzCY · 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:country`	lb	eng	us_ofac_sdn	`ofac-17829`	2023-04-20
`LegalEntity:country`	lb	jpn	jp_meti_eul	`jp-eul-653bd3fc745b2b75b1bb87a2a021b139f175a7f4`	2025-02-11
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr4khqy`	2024-06-14