Statements: PSI DMCC

Canonical ID: NK-KDWDnsJVcfhaDfDwujb9mU · 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	Source dataset	Source ID	First seen
`Organization:country`	ae	us_ofac_sdn	`ofac-48636`	2024-04-18
`Company:country`	ae	permid	`lei-984500693F6ARB47BO09`	2025-10-21
`LegalEntity:country`	ae	us_sam_exclusions	`usgsa-s4mrtl50b`	2024-09-20