Statements: SUEX OTC, S.R.O.

Canonical ID: NK-RDMqFGqcEPf2DpSoZjisjj · 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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0364	ext_us_ofac_press_releases	`ofac-pr-5e70b3fb679798fdfeacc6d933d76b51a9f6d516`	2026-01-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33151	us_ofac_sdn	`ofac-33151`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5068470878	permid	`lei-5299007NTWCC3U23WM81`	2023-11-17