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
`Organization:id`	b9d178cc46323b208e23f1389ab41514bfa1a87e		us_trade_csl	`ofac-24672`	2025-12-30
`Company:id`	7aad3e3ed4819621f1e6db01a95caa7737c6a322		ext_us_ofac_press_releases	`ofac-pr-c55effccba23d3d98d1309994d6defa319b47122`	2025-12-31
`LegalEntity:id`	01f724742be47d33fd472bcfbb444c4f134347ff	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2025-12-29
`Organization:id`	9218a8883bad16619ccd52c4e00356e1aa33a462	eng	us_ofac_sdn	`ofac-24672`	2025-06-02