Statements: Labico SAL Offshore

Canonical ID: NK-XcDGi4wDov6gr2yEDtR7tM · Entity type: Organization (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
`Organization:name`	Labico SAL Offshore	eng	us_ofac_sdn	`ofac-18928`	2023-04-20
`Organization:name`	LABICO SAL OFFSHORE		us_trade_csl	`ofac-18928`	2024-05-07
`LegalEntity:name`	LABICO SAL OFFSHORE		tw_shtc	`tw-shtc-0baabee4877303539377f547f8c8fd238284d378`	2025-08-09
`LegalEntity:name`	LABICO SAL OFFSHORE	eng	us_sam_exclusions	`usgsa-s4mrvs55w`	2025-02-21