Statements: M/S Zakir Enterprise

Canonical ID: NK-VeGbRyjmWCTukyPcUYPAmG · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	0f4a3670a2c4619666e75b83bf6d3a4cc7058282	ebrd_ineligible	`ebrd-438613e8ce688f34832259cbdc89fcb44e905b37`	2024-09-20
`LegalEntity:id`	183130552400ded26f96ddbfcb0c08372a60c836	iadb_sanctions	`iadb-firm-m-s-zakir-enterprise`	2024-06-13
`Company:id`	08a3ed1f00fbaab1bbd20d5c7a411e75b91f173c	afdb_sanctions	`afdb-296da80399cd9433872ad510b7fe46c1f3d73941`	2025-04-23
`LegalEntity:id`	9e77f37c6c76c59bf4be24c43ea4ec9b299a67d5	worldbank_debarred	`wbdeb-307322`	2024-11-28
`LegalEntity:id`	7ac43d2b20bf33a1576be210cfe9b25d5418b7ec	adb_sanctions	`adb-672f749552c20abf18961f0ad083e65f265d768e`	2025-02-13