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
`LegalEntity:address`	LAKI TN 16, 10621 TALLINN, EST	eng	us_sam_exclusions	`usgsa-s4mrtln0j`	2024-09-21
`LegalEntity:address`	Laki Tn 16 Tallinn 10621 Estonia		tw_shtc	`tw-shtc-5ee3ee20e8a86baf6c71e9125c01598600b2fe88`	2025-07-21
`Organization:address`	Laki Tn 16, 10621 Tallinn	eng	us_ofac_sdn	`ofac-50120`	2024-08-23