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	Lang	Source dataset	Source ID	First seen
`Organization:incorporationDate`	2022-01-21		ext_gleif	`lei-984500693F6ARB47BO09`	2025-10-21
`Company:incorporationDate`	2018-02-13		permid	`lei-984500693F6ARB47BO09`	2025-10-21
`Organization:incorporationDate`	2005-06-18	eng	us_ofac_sdn	`ofac-48636`	2024-04-18