Statements: Galenit Invest AD

Canonical ID: NK-YKmBfi5EJgJmvNY4seX7xD · 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
`Organization:name`	GALENIT INVEST AD		us_trade_csl	`ofac-32036`	2024-05-07
`Organization:name`	GALENIT INVEST AD	eng	us_ofac_sdn	`ofac-32036`	2023-04-20
`Company:name`	Galenit Invest AD		permid	`permid-5001437139`	2023-11-19
`LegalEntity:name`	GALENIT INVEST AD	eng	us_sam_exclusions	`usgsa-s4mrj5bcv`	2024-06-14