Statements: Maples SA

Canonical ID: NK-PZcqcnmUk5tm5eFKtzPBZ3 · 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:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-14248-mejpls-sa`	2025-05-21
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3`	2025-05-16
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-19046`	2025-06-02