Statements: DURAND PROPERTIES LIMITED

Canonical ID: NK-JxQvdm7mciRYoLa4t2PPth · 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:name`	DURAND PROPERTIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3phb2`	2024-06-14
`Organization:name`	DURAND PROPERTIES LIMITED		us_trade_csl	`ofac-8359`	2024-05-07
`Organization:name`	DURAND PROPERTIES LIMITED	eng	us_ofac_sdn	`ofac-8359`	2023-04-20
`LegalEntity:name`	DURAND PROPERTIES LIMITED		tw_shtc	`tw-shtc-55a28475f8c57d97b97fa7494df0ace1f2c599ac`	2025-07-21