Statements: Joint Stock Company Shvabe

Canonical ID: NK-QgKXauuqd6pisAgDZn6n8s · 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
`LegalEntity:addressEntity`	`addr-abee4de00f0c8e56b19ed2962209571869889d4c`		ch_seco_sanctions	`ch-seco-60856`	2023-04-20
`LegalEntity:addressEntity`	`addr-0fc44b0b3ec56ffa0dc945113260477f64a7f89c`		ch_seco_sanctions	`ch-seco-60856`	2023-07-26
`Organization:addressEntity`	`addr-0fc44b0b3ec56ffa0dc945113260477f64a7f89c`		be_fod_sanctions	`eu-fsf-eu-9880-93`	2023-07-27
`LegalEntity:addressEntity`	`addr-b2065322e2c0cf1ec8ba787eeb0176db7f1dde11`	jpn	jp_mof_sanctions	`ja-mof-16a4cf82439b92c68947633892e03ce1b76bf95f`	2023-05-26
`Organization:addressEntity`	`addr-7c59d242c58128f1cdfff7b9db50be7badd3f85f`	eng	us_ofac_sdn	`ofac-18779`	2023-11-02
`Organization:addressEntity`	`addr-7c59d242c58128f1cdfff7b9db50be7badd3f85f`	eng	us_ofac_cons	`ofac-18779`	2023-11-02
`Organization:addressEntity`	`addr-0fc44b0b3ec56ffa0dc945113260477f64a7f89c`		eu_fsf	`eu-fsf-eu-9880-93`	2023-07-26
`LegalEntity:addressEntity`	`addr-0947dd353b4a4577e51f96edf9a0195ec517105f`		au_dfat_sanctions	`au-dfat-7462-joint-stock-company-shvabe`	2023-04-20