Statements: CSE Global Limited

Canonical ID: NK-Y8A5QSUZ89kDH8GwACybQU · 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
`Company:id`		420c57e7babfb51d14f1fc8fab90b9590885b126	eng	us_ofac_enforcement_actions		`ofac-ea-cfe403f8cc1d37415d48f6fc7aff1c4b8f04d785`	2025-08-28
`Company:id`		00903720d7d357b37a6df3fa0b39088d314fecd1	eng	us_ofac_enforcement_actions		`ofac-ea-240f882500fe8004fc1d98247d4d7d82be201ee4`	2025-08-28