Statements: Limited Liability Company Drake

Canonical ID: NK-Mp5ba37gUTNTsQD9wJ4oJk · 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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-95f9ac712278fd5ae52833c45f0672a6f0d9fe33`		eu_fsf	`eu-fsf-eu-12578-24`	2025-02-11
`LegalEntity:addressEntity`	`addr-ca373fea7a5d91d907a0a4f6ad8d958d6b7c29d4`		au_dfat_sanctions	`au-dfat-8151-limited-liability-company-drake`	2025-02-24
`LegalEntity:addressEntity`	`addr-95f9ac712278fd5ae52833c45f0672a6f0d9fe33`		ch_seco_sanctions	`ch-seco-86668`	2024-12-24
`LegalEntity:addressEntity`	`addr-f6a98046c42268d7dd3205f9fc6c07433963c707`		ch_seco_sanctions	`ch-seco-90109`	2025-03-04
`Organization:addressEntity`	`addr-295b661591e4f3abff9ac5a0127b08e4dce35176`	eng	us_ofac_sdn	`ofac-47293`	2024-02-23