Statements: D'S SUPERMARKET COMPANY LTD.

Canonical ID: NK-LdnLePwjci4vaHfTRCmxKd · 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`	COLLEGE ROAD, COROZAL TOWN	eng	us_sam_exclusions	`usgsa-s4mr4670n`	2025-12-29
`Organization:address`	College Road, Corozal Town	eng	us_ofac_sdn	`ofac-15113`	2023-11-17
`LegalEntity:address`	COLLEGE ROAD, COROZAL TOWN	eng	us_sam_exclusions	`usgsa-s4mr469gs`	2025-12-29
`Organization:addressEntity`	`addr-9b40fed691bcd306676c7c7b95fff634a40904bd`		us_ofac_sdn	`ofac-15113`	2023-11-02
`Organization:alias`	D'S SUPERSTORE	eng	us_ofac_sdn	`ofac-15113`	2023-04-20
`LegalEntity:country`	bz		us_sam_exclusions	`usgsa-s4mr469gs`	2024-06-14
`Organization:country`	bz		us_ofac_sdn	`ofac-15113`	2023-04-20
`LegalEntity:country`	bz		us_sam_exclusions	`usgsa-s4mr4670n`	2024-06-14
`LegalEntity:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-s4mr4670n`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469gt`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469gs`	2024-06-14
`LegalEntity:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-s4mr4670p`	2024-06-14
`LegalEntity:id`	b9de8bb4dc3d9c409fcc773bff71b5045639bc5e		us_sam_exclusions	`usgsa-s4mr4670n`	2026-01-06
`LegalEntity:id`	151efe187a68ff91dab61087f384fc93be9aca6f		us_sam_exclusions	`usgsa-s4mr469gt`	2026-01-06
`LegalEntity:id`	09705466531178d3c096e5c7a509385aee078668		us_sam_exclusions	`usgsa-s4mr4670p`	2026-01-06
`Organization:id`	425c52d4c63ae7052e960cf96823849e0d04b03a		us_ofac_sdn	`ofac-15113`	2026-01-06
`LegalEntity:id`	63dd040582bb43b9fad5d4d69bafb8038aed5d2b		us_sam_exclusions	`usgsa-s4mr469gs`	2026-01-06
`Organization:id`	c4151b57f262b55b154749e776a6f4c5d9247d57		us_trade_csl	`ofac-15113`	2026-01-06
`LegalEntity:name`	D'S SUPERSTORE	eng	us_sam_exclusions	`usgsa-s4mr469gt`	2024-06-14
`Organization:name`	D'S SUPERMARKET COMPANY LTD.	eng	us_ofac_sdn	`ofac-15113`	2023-04-20
`LegalEntity:name`	D'S SUPERMARKET COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr4670n`	2024-06-14
`LegalEntity:name`	D'S SUPERMARKET COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr469gs`	2024-06-14
`LegalEntity:name`	D'S SUPERSTORE	eng	us_sam_exclusions	`usgsa-s4mr4670p`	2024-06-14
`Organization:name`	D'S SUPERMARKET COMPANY LTD.		us_trade_csl	`ofac-15113`	2024-05-07
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15113`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15113		us_ofac_sdn	`ofac-15113`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4670p`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4670n`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469gs`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-15113`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469gt`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15113`	2023-04-20
`LegalEntity:uniqueEntityId`	RCN6GWKJ4QT8	eng	us_sam_exclusions	`usgsa-s4mr469gt`	2024-12-03
`LegalEntity:uniqueEntityId`	KMFFPJF23KS2	eng	us_sam_exclusions	`usgsa-s4mr4670p`	2024-12-03
`LegalEntity:uniqueEntityId`	DYYMBDQ6W3F7	eng	us_sam_exclusions	`usgsa-s4mr469gs`	2024-12-03
`LegalEntity:uniqueEntityId`	K575KMWJN9D6	eng	us_sam_exclusions	`usgsa-s4mr4670n`	2024-12-03

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