Statements: SABAFON INTERNATIONAL SAL OFFSHORE

Canonical ID: NK-WqvnJ5aDNfVRiFeYp64oNQ · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47271	eng	us_ofac_sdn		`ofac-47271`	2024-10-07
`Organization:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2632	eng	us_ofac_press_releases		`ofac-pr-0bba12ad5655e06650cebdda0530271ca84db6e7`	2025-09-05