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	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46722	eng	us_ofac_sdn		`ofac-46722`	2023-12-12
`Company:sourceUrl`		https://permid.org/1-5071167357		permid		`lei-213800NCAA7VF5TS7A52`	2023-12-14