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
`Organization:name`	D'S SUPERMARKET COMPANY LTD.		us_trade_csl	`ofac-15113`	2024-05-07
`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: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