Statements: PARDIS INVESTMENT COMPANY

Canonical ID: NK-LfwAzShaAcS7S8EZbgW26i · 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	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2013-06-04	us_sam_exclusions	`usgsa-s4mr495mv`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	us_sam_exclusions	`usgsa-s4mr5cs2r`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	us_sam_exclusions	`usgsa-s4mr5ct7g`	2024-06-14
`LegalEntity:createdAt`	2013-06-04	us_sam_exclusions	`usgsa-s4mr495mx`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	us_sam_exclusions	`usgsa-s4mr5cywr`	2024-06-14