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
`Company:name`	Sanzetta Investments Limited	eng	ext_us_ofac_press_releases	`NK-TvPZbZB67ZryrgT5f7WP8z`	2025-10-29
`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