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, BLZ	eng	us_sam_exclusions	`usgsa-s4mr4670n`	2024-06-14
`LegalEntity:address`	COLLEGE ROAD, COROZAL TOWN, BLZ	eng	us_sam_exclusions	`usgsa-s4mr469gs`	2024-06-14
`LegalEntity:country`	bz	eng	us_sam_exclusions	`usgsa-s4mr469gs`	2024-06-14
`LegalEntity:country`	bz	eng	us_sam_exclusions	`usgsa-s4mr4670n`	2024-06-14
`LegalEntity:createdAt`	2012-09-17	eng	us_sam_exclusions	`usgsa-s4mr4670n`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469gs`	2024-06-14
`LegalEntity:createdAt`	2012-09-17	eng	us_sam_exclusions	`usgsa-s4mr4670p`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469gt`	2024-06-14
`LegalEntity:id`	b8bcf3b9b76223c2dd2be3dfb65fb3480385553c	eng	us_sam_exclusions	`usgsa-s4mr4670p`	2025-02-23
`LegalEntity:id`	056a0f2aefc50a0db7315af62703299839aa2049	eng	us_sam_exclusions	`usgsa-s4mr469gs`	2025-02-23
`LegalEntity:id`	fb60a13751d7fad0c80a6906d06a219ece051e52	eng	us_sam_exclusions	`usgsa-s4mr4670n`	2025-02-23
`LegalEntity:id`	995ada43c2114771e328aef1b68b3c3e20cc4f7b	eng	us_sam_exclusions	`usgsa-s4mr469gt`	2025-02-23
`LegalEntity:name`	D'S SUPERSTORE	eng	us_sam_exclusions	`usgsa-s4mr469gt`	2024-06-14
`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
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4670n`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469gs`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469gt`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4670p`	2024-06-28
`LegalEntity:uniqueEntityId`	RCN6GWKJ4QT8	eng	us_sam_exclusions	`usgsa-s4mr469gt`	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
`LegalEntity:uniqueEntityId`	KMFFPJF23KS2	eng	us_sam_exclusions	`usgsa-s4mr4670p`	2024-12-03

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