Statements: TOBY GREEN

Canonical ID: NK-XU4Ca2LAWxxsbYvpFD7eQG · 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:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-9c318379d4c5057e66e98ac0de25a2013bdf9078`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-9c318379d4c5057e66e98ac0de25a2013bdf9078`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-96326045fdcc9267119c1e9c8427b8bb3ed3ac6165238c199ccf299e`	2025-10-01