Statements: Amereus Group PTE Ltd

Canonical ID: NK-RrcEJ453fowFJaEg8pG5ib · 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:id`	bae20cbbe6fba6940249ed69cc579e23cdb5fc61	us_sam_exclusions	`usgsa-s4mrnf94w`	2026-01-06
`LegalEntity:id`	0586bbb0926653c3e55988cd6a24b1d78986f6c7	us_sam_exclusions	`usgsa-s4mrtyfzx`	2026-01-06
`Company:id`	553bb28f8adde83c4548d088f0fd2ce4a19dfd9e	permid	`lei-984500Z6XE0C8OBC6018`	2025-11-17
`Organization:id`	d6af98ef24488d959078fc7df89d90a873ad2a52	ext_gleif	`lei-984500Z6XE0C8OBC6018`	2026-01-12
`Organization:id`	3ee0d1393ffa53e442c4f6fe8e8d0a7e705d4154	ext_ru_egrul	`ru-b4dd8c93c89f4eaeff27e733e978160907ecf077`	2026-01-09
`Organization:id`	153d9b95324712a4e274b86ec59e69864a835a79	us_trade_csl	`ofac-40245`	2026-01-06
`Organization:id`	a716c107fe1a57f9b1d1d383e8b9919ce46400bd	us_ofac_sdn	`ofac-40245`	2026-01-26