Statements: Sanzetta Investments Limited

Canonical ID: NK-TvPZbZB67ZryrgT5f7WP8z · Entity type: Organization (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
`Organization:id`	08042dd022560daa580d8eb3033203f489897bf7	us_trade_csl	`ofac-24672`	2024-05-07
`Organization:name`	SANZETTA INVESTMENTS LIMITED	us_trade_csl	`ofac-24672`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-24672`	2025-07-17