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
`LegalEntity:programId`		AU-SYRIA		au_dfat_sanctions		`au-dfat-3347-denise-company`	2025-05-23
`Organization:programId`		US-NON-PROLIF	eng	us_ofac_sdn		`ofac-17829`	2025-06-02