Statements: Kami Group Limited Liability Company

Canonical ID: NK-Roc8FjeG3EFPQSmNL8hXd3 · 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://permid.org/1-5082253732	permid	`permid-5082253732`	2024-02-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1871	ext_us_ofac_press_releases	`ofac-pr-c143e62525647940a8b7f8f3d11b067617fb7946`	2025-12-31
`Company:sourceUrl`	https://eur-lex.europa.eu/eli/reg/2023/2878	eu_journal_sanctions	`eu-oj-1ce64e8f69e703072bafd38f28e298ba83182ff9`	2024-10-14
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931	eu_journal_sanctions	`eu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a`	2025-08-01
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45370	us_ofac_sdn	`ofac-45370`	2023-11-02