Statements: ISIM AMIN LIMITED

Canonical ID: NK-Qp95USnRym3TJX3TBexAAk · 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
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55030488`	2025-12-30
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr3rnls`	2024-06-14
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mrvrpvm`	2025-02-20
`Organization:country`	mt	eng	us_ofac_sdn	`ofac-25447`	2023-04-20