Statements: Garantex

Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · 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
`Organization:id`	9e49546c19785afc6dd53bb14ccd60f1320b8274	us_trade_csl	`ofac-36025`	2024-05-07
`Organization:name`	GARANTEX EUROPE OU	us_trade_csl	`ofac-36025`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-36025`	2025-07-17