Statements: LLC Synesis

Canonical ID: NK-T8gUkRw8UGrBkbJcqNW76z · 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
`LegalEntity:addressEntity`	`addr-ef928bc62602988f5b00d8c073af9945b11d8408`		au_dfat_sanctions	`au-dfat-6673-llc-synesis`	2025-11-19
`LegalEntity:addressEntity`	`addr-cd4592850ef55452839ff561776cca1ba9bf91ab`		ch_seco_sanctions	`ch-seco-44323`	2023-08-16
`LegalEntity:addressEntity`	`addr-2709c3dbefd0b8c4a7a8897718ee843b9252d89a`		ch_seco_sanctions	`ch-seco-44323`	2023-07-26
`LegalEntity:addressEntity`	`addr-6728ba4ed394bdc22a441b9d890ab4ae0f5d784d`	eng	gb_hmt_sanctions	`gb-hmt-14039`	2024-09-11
`LegalEntity:addressEntity`	`addr-0324599cb03fa507c70d628ebf578863c6bf53e4`	eng	gb_hmt_sanctions	`gb-hmt-14039`	2024-09-11
`Organization:addressEntity`	`addr-2709c3dbefd0b8c4a7a8897718ee843b9252d89a`		be_fod_sanctions	`eu-fsf-eu-6051-52`	2023-07-27
`Organization:addressEntity`	`addr-cd4592850ef55452839ff561776cca1ba9bf91ab`		be_fod_sanctions	`eu-fsf-eu-6051-52`	2023-07-27
`Organization:addressEntity`	`addr-b73b8106a62e5e5daa214655ee9c8462346ee4e0`	eng	us_ofac_sdn	`ofac-34772`	2023-11-02
`Organization:addressEntity`	`addr-1a442dd36559438e0cc0ca93a56d9ced7895197c`	eng	us_ofac_sdn	`ofac-34772`	2023-11-02
`LegalEntity:addressEntity`	`addr-f87f8fe4a77600532339af8cf6d4974f0d95d71e`	jpn	jp_mof_sanctions	`ja-mof-145bc24f49c3555593d777114c0ca49971715d93`	2023-04-20
`Organization:addressEntity`	`addr-cd4592850ef55452839ff561776cca1ba9bf91ab`		eu_fsf	`eu-fsf-eu-6051-52`	2023-07-26
`Organization:addressEntity`	`addr-2709c3dbefd0b8c4a7a8897718ee843b9252d89a`		eu_fsf	`eu-fsf-eu-6051-52`	2023-07-26