Statements: INVESTACAST PRECISION CASTINGS, LTD.

Canonical ID: NK-UHUuFiRKtHQ6RJ9WdhKess · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	112 City Road London United Kingdom		tw_shtc	`tw-shtc-e8b0336945443af6117ff5558feb78debd82d0b9`	2025-07-21
`Organization:address`	112 City Road, London	eng	us_ofac_sdn	`ofac-8373`	2023-11-17
`LegalEntity:address`	112 CITY ROAD, LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mr3q3mq`	2024-06-14
`Organization:addressEntity`	`addr-e0341681e81cc201fbf5c0d0d8dc02facf4c377c`	eng	us_ofac_sdn	`ofac-8373`	2023-11-02
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-e8b0336945443af6117ff5558feb78debd82d0b9`	2025-07-21
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3q3mq`	2024-06-14
`Organization:country`	gb	eng	us_ofac_sdn	`ofac-8373`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3q3mq`	2024-06-14
`LegalEntity:id`	ba3196e09be35a373eb13cf4f3ed0f72a5425988		tw_shtc	`tw-shtc-e8b0336945443af6117ff5558feb78debd82d0b9`	2025-07-21
`Organization:id`	a23f76a98d3e4724a6bed7db7861f31e1a2cbacd	eng	us_ofac_sdn	`ofac-8373`	2025-06-02
`Organization:id`	93fd742e2e8135bdc71c5362e8dbc8229615f0f0		us_trade_csl	`ofac-8373`	2024-05-07
`LegalEntity:id`	a4f28157d0936d736b7582c94c49042429fc3e3c	eng	us_sam_exclusions	`usgsa-s4mr3q3mq`	2025-02-23
`LegalEntity:name`	INVESTACAST PRECISION CASTINGS, LTD.		tw_shtc	`tw-shtc-e8b0336945443af6117ff5558feb78debd82d0b9`	2025-07-21
`Organization:name`	INVESTACAST PRECISION CASTINGS, LTD.		us_trade_csl	`ofac-8373`	2024-05-07
`LegalEntity:name`	INVESTACAST PRECISION CASTINGS, LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q3mq`	2024-06-14
`Organization:name`	INVESTACAST PRECISION CASTINGS, LTD.	eng	us_ofac_sdn	`ofac-8373`	2023-04-20
`Organization:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8373`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8373	eng	us_ofac_sdn	`ofac-8373`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q3mq`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8373`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8373`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e8b0336945443af6117ff5558feb78debd82d0b9`	2025-07-21
`LegalEntity:uniqueEntityId`	MYJKV3KX5DN8	eng	us_sam_exclusions	`usgsa-s4mr3q3mq`	2024-12-03

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