Statements: Charso Limited

Canonical ID: NK-RbFzsHf7RFutCKBZEu8mgT · 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
`LegalEntity:country`	cy	us_sam_exclusions	`usgsa-s4mr6hn79`	2024-06-14
`Company:country`	cy	ext_us_ofac_press_releases	`ofac-pr-17b7697b888582058fd922913e24c45db5f71bbe`	2026-01-10
`Organization:country`	cy	us_ofac_sdn	`ofac-23285`	2023-04-20