Statements: M Leasing LLC

Canonical ID: NK-QRwDBWGMrmDwjbQzjFdYFh · 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:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7303	fra	fr_tresor_gels_avoir	`fr-ga-7303`	2024-03-19
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SKIR9zNDedfiTE0cJgd1fCYGjBM	eng	gb_coh_disqualified	`gb-coh-skir9zndedfite0cjgd1fcygjbm`	2025-04-10
`Company:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895		eu_journal_sanctions	`eu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61`	2025-09-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37065	eng	us_ofac_sdn	`ofac-37065`	2023-04-20
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753		be_fod_sanctions	`be-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9`	2025-12-01