Statements: Fortiana Holdings Limited

Canonical ID: NK-Szib9YL5MzSAqM7ZQ5Qrfb · 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
`Organization:id`	0d7b53693d4c481cd0e492c16eefdc9ba8c5da58	us_trade_csl	`ofac-46722`	2024-05-07
`Organization:name`	FORTIANA HOLDINGS LIMITED	us_trade_csl	`ofac-46722`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-46722`	2025-07-17