Statements: JOSEPH TALYI

Canonical ID: NK-QoNAe678hmLKhs3hH5xatU · Entity type: LegalEntity (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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-65157f504c5591ec708ceae7909456f43755fedc`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-46b4e954bf57f48f565093644dcfcaddf1823b66`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-65157f504c5591ec708ceae7909456f43755fedc`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-46b4e954bf57f48f565093644dcfcaddf1823b66`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-7b7ae03d9a509ba16a256c324a3bb64e7aee19aed130d57e5ca09994`	2025-10-01