Statements: Sanzetta Investments Limited

Canonical ID: NK-TvPZbZB67ZryrgT5f7WP8z · 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:country`	vg	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2024-06-14
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-24672`	2023-04-20
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2024-06-14
`Company:id`	08047887792e934de8548e099b81a32de8305dcf		ext_us_ofac_press_releases	`NK-TvPZbZB67ZryrgT5f7WP8z`	2025-10-29
`Organization:id`	08042dd022560daa580d8eb3033203f489897bf7		us_trade_csl	`ofac-24672`	2024-05-07
`LegalEntity:id`	8bbff6e700173b2453e2ce4208eab2cd43afa116	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2025-02-23
`Organization:id`	9218a8883bad16619ccd52c4e00356e1aa33a462	eng	us_ofac_sdn	`ofac-24672`	2025-06-02
`Organization:name`	Sanzetta Investments Limited	eng	us_ofac_sdn	`ofac-24672`	2023-04-20
`LegalEntity:name`	SANZETTA INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2024-06-14
`Organization:name`	SANZETTA INVESTMENTS LIMITED		us_trade_csl	`ofac-24672`	2024-05-07
`Company:name`	Sanzetta Investments Limited	eng	ext_us_ofac_press_releases	`NK-TvPZbZB67ZryrgT5f7WP8z`	2025-10-29
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-24672`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0417	eng	ext_us_ofac_press_releases	`NK-TvPZbZB67ZryrgT5f7WP8z`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24672	eng	us_ofac_sdn	`ofac-24672`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-24672`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24672`	2023-04-20
`LegalEntity:uniqueEntityId`	CJZ3KLG1RFE7	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2024-12-03

Previous
1 - 18 of 18
Next