Statements: LAVANTIA LTD

Canonical ID: NK-WD9feBmbyyYR86ekbYBPGE · Entity type: LegalEntity (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:modifiedAt`		2008-10-16	eng	us_bis_denied_new		`us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8`	2025-10-07
`LegalEntity:modifiedAt`		2008-10-16	eng	us_bis_denied_new		`us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7`	2025-10-07