Statements: IT-WAVE

Canonical ID: NK-Z85TnBut6zi9N8s3JF7mex · 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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-db447c8e11618883bbc83f734adac5c970316647bc5df8f9c9a321f5`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-24ca11d276c8a6ca26af1e3ba168128ef3aaf79becdc4e7555f92441`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080`	2025-10-08