Statements: The Elite Investment Group Mas'uliyati Cheklangan Jamiyat

Canonical ID: NK-VYWG7ZCYjNWYwcjCVr6rMY · 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`	6bc227dd57c0a6f09faac263156ff767c58799df	us_trade_csl	`ofac-51286`	2024-10-30
`Organization:name`	THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT	us_trade_csl	`ofac-51286`	2024-10-30
`Organization:topics`	sanction	us_trade_csl	`ofac-51286`	2025-07-17