Statements: KAZSTANEX LLP

Canonical ID: NK-M7kC3bQ4mjvs3QSYQxFoZK · 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
`Organization:id`	ecc09e7424574126597841e257979f450c988c51	us_trade_csl	`ofac-50934`	2024-10-30
`Organization:name`	KAZSTANEX	us_trade_csl	`ofac-50934`	2024-10-30
`Organization:topics`	sanction	us_trade_csl	`ofac-50934`	2025-07-17