Statements: Constello No. 1 Corporation

Canonical ID: NK-P4sP8mQuCbLZmHrKaajyyP · 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
`Company:name`	Constello No. 1 Corporation	eng	ext_us_ofac_press_releases	`NK-P4sP8mQuCbLZmHrKaajyyP`	2025-11-15
`Company:name`	Constello No 1 Corp		permid	`permid-5071172097`	2023-11-21
`LegalEntity:name`	CONSTELLO NO. 1 CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr7xq85`	2024-06-14
`Organization:name`	CONSTELLO NO. 1 CORPORATION		us_trade_csl	`ofac-26215`	2024-05-07
`Organization:name`	Constello No. 1 Corporation	eng	us_ofac_sdn	`ofac-26215`	2023-04-20