Statements: Sanzetta Investments Limited

Canonical ID: NK-TvPZbZB67ZryrgT5f7WP8z · Entity type: Organization (reference)

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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
`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		us_trade_csl	`ofac-24672`	2024-05-07
`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:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-24672`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24672	eng	us_ofac_sdn	`ofac-24672`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-24672`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24672`	2023-04-20
`LegalEntity:uniqueEntityId`	CJZ3KLG1RFE7	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2024-12-03