Statements: KATEHON

Canonical ID: NK-JkaFn4ssz5uTWbvjdCaaik · 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
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15327`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-36319`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zyz`	2024-06-28
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-2y8zuwiamoncz3ksg9jxhkqwgm`	2025-04-10
`Organization:topics`	sanction		us_trade_csl	`ofac-36319`	2025-07-17
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7237-analiticheski-tsentr-katekhon-ooo`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7a8d64408571219dafb9902af44abe3b3f290c31`	2024-08-06
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1407`	2024-05-09
`LegalEntity:uniqueEntityId`	Q5MDXMRB9HK7	eng	us_sam_exclusions	`usgsa-s4mrtydqb`	2024-12-03
`LegalEntity:uniqueEntityId`	UL72HQGMZEU5	eng	us_sam_exclusions	`usgsa-s4mrn6zyz`	2024-12-03
`LegalEntity:uniqueEntityId`	Q5KDC4TMH1E9	eng	us_sam_exclusions	`usgsa-s4mrtydq9`	2024-12-03
`LegalEntity:website`	https://katehon.com/	eng	gb_hmt_sanctions	`gb-hmt-15327`	2023-04-20