Statements: SPE OU

Canonical ID: NK-ZMoE2Jf2Tk6KbC2VtU8NhY · 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:address`		Laki Tn 16, 10621 Tallinn	eng	us_ofac_sdn		`ofac-50120`	2024-08-23
`LegalEntity:address`		LAKI TN 16, 10621 TALLINN, EST	eng	us_sam_exclusions		`usgsa-s4mrtln0j`	2024-09-21