Statements: Almerina Properties Limited

Canonical ID: NK-NgxeZCYTZa7VXjHsrrX5GW · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	40cbcc9210fbecb51cfbdcca33fcf84b60c954a9	us_trade_csl	`ofac-24673`	2024-05-07
`Organization:name`	ALMERINA PROPERTIES LIMITED	us_trade_csl	`ofac-24673`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-24673`	2025-07-17