Statements: Limited Liability Company Broker Expert

Canonical ID: NK-LMHgzDsFQ9vFExQLef4jjF · 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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2164	eng	ext_us_ofac_press_releases	`NK-LMHgzDsFQ9vFExQLef4jjF`	2025-11-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2384	eng	ext_us_ofac_press_releases	`NK-LMHgzDsFQ9vFExQLef4jjF`	2025-10-29
`Company:sourceUrl`	https://permid.org/1-5086777841		permid	`permid-5086777841`	2023-11-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44804	eng	us_ofac_sdn	`ofac-44804`	2023-09-14