Statements: ELI COHEN

Canonical ID: NK-TRteafoFEjsEkfjDmneWTJ · Entity type: LegalEntity (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:name`	ELI COHEN	eng	us_bis_denied_new	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-07
`LegalEntity:name`	ELI COHEN		us_trade_csl	`trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1`	2025-10-01
`LegalEntity:name`	Eliyahu Cohen		us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2023-05-27
`LegalEntity:name`	ELI COHEN	eng	us_bis_denied	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-08