Statements: DIPAUL COMPANY

Canonical ID: NK-WwDs3U8sLYdbwRdupsPcdt · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-842692642c5ed097fb1523cfb9f82ccfb64787e2`		ch_seco_sanctions	`ch-seco-91578`	2025-06-03
`LegalEntity:addressEntity`	`addr-144cb7f072ee993b9b028231fd7d787d462d2a01`		ch_seco_sanctions	`ch-seco-91578`	2025-06-03
`LegalEntity:addressEntity`	`addr-910a28aec3299e4706766f93872f88d4d1021e89`		ch_seco_sanctions	`ch-seco-91578`	2025-06-03
`LegalEntity:addressEntity`	`addr-eea5cc8b956c720e1484b33d7a007908a810a4fe`		ch_seco_sanctions	`ch-seco-91578`	2025-06-03
`Organization:addressEntity`	`addr-1a98e57506da1da433bfb0700cf64223d0f54bde`	eng	us_ofac_sdn	`ofac-45029`	2023-11-02
`Organization:addressEntity`	`addr-138419b49b3b3f3438734666d38190b1c49a2046`	eng	us_ofac_sdn	`ofac-45029`	2023-11-02