Statements: SAF TECH S.L.

Canonical ID: NK-K7KdqrRXWQ8BecLXhiESuV · 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:address`	CALLE SERRANO 52, 08031 BARCELONA, ESP	eng	us_sam_exclusions	`usgsa-s4mr3pvfl`	2024-06-14
`Organization:address`	Calle Serrano 52, 08031 Barcelona	eng	us_ofac_sdn	`ofac-10602`	2023-11-17
`Organization:addressEntity`	`addr-4dda28a4239b05d624ccd64b23f255be499d3b0a`	eng	us_ofac_sdn	`ofac-10602`	2023-11-02
`Organization:country`	es	eng	us_ofac_sdn	`ofac-10602`	2023-04-20
`LegalEntity:country`	es	eng	us_sam_exclusions	`usgsa-s4mr3pvfl`	2024-06-14
`LegalEntity:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3pvfl`	2024-06-14
`Organization:id`	0e14175d6456570bf859c566fcac35409506fd2c	eng	us_ofac_sdn	`ofac-10602`	2025-06-02
`LegalEntity:id`	64ba40b71df27fe845f5e427daea57c97188ed3d	eng	us_sam_exclusions	`usgsa-s4mr3pvfl`	2025-02-23
`Organization:id`	92f2cb3ba7fa61aadd9aa80fcc90f64d48ecb75d		us_trade_csl	`ofac-10602`	2024-05-07
`Organization:name`	SAF TECH S.L.		us_trade_csl	`ofac-10602`	2024-05-07
`Organization:name`	SAF TECH S.L.	eng	us_ofac_sdn	`ofac-10602`	2023-04-20
`LegalEntity:name`	SAF TECH S.L.	eng	us_sam_exclusions	`usgsa-s4mr3pvfl`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10602`	2025-06-02
`Organization:registrationNumber`	B62398060	eng	us_ofac_sdn	`ofac-10602`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10602	eng	us_ofac_sdn	`ofac-10602`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pvfl`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-10602`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10602`	2023-04-20
`LegalEntity:uniqueEntityId`	TDXHLPTFNCK7	eng	us_sam_exclusions	`usgsa-s4mr3pvfl`	2024-12-03

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