Statements: Swiss Luxury FZE

Canonical ID: NK-TtKgyuhYYumBLsEuPdqSWi · 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
`Company:sourceUrl`	https://permid.org/1-5082415878	permid	`lei-254900SUTB0LEZ3DP246`	2024-10-16
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546	ext_us_ofac_press_releases	`ofac-pr-c7877a23d3be2ef9ea0c852df6a914e5913b470a`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49905	us_ofac_sdn	`ofac-49905`	2024-08-23