Statements: The Sister Trust

Canonical ID: NK-Q4PLzPQvQ9GXp8fvizK9G2 · Entity type: Organization (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:id`	b3d4ba3bba52cda10549e4a08f3640639ca46814		ua_nsdc_sanctions	`ua-nsdc-26399-ze-sister-trast`	2025-05-28
`Organization:id`	968b6f71f8af6d11e6c240c3feb5e526a5b68246	eng	us_ofac_sdn	`ofac-41493`	2025-06-02
`LegalEntity:id`	8f7ac6830cd0b9309747bb62aeb8d3d9f6eafdbf	eng	us_sam_exclusions	`usgsa-s4mrph4n6`	2025-12-29
`Organization:id`	6fa0f0f1a3245de6497e90f60c102a55cd63e460		us_trade_csl	`ofac-41493`	2025-12-30