Statements: KHARTIS DV LLC

Canonical ID: NK-WaswCgX74ordpTDTKHGeUq · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		7733753978		eu_journal_sanctions		`eu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7`	2025-08-01
`Organization:registrationNumber`		5107746026262	eng	us_ofac_sdn		`ofac-46013`	2023-11-02