Statements: SANAYE TAKMILI MARUN

Canonical ID: NK-Zd6qxG5dfuhf2tzdK8ZFvs · 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:id`	3f49f220ce75c168bc403dbc88dc6f18f331d7a1		us_trade_csl	`ofac-40765`	2024-05-07
`Company:id`	79f17440283fb1405fc6aa11c6ef0aa0dd799621		ext_us_ofac_press_releases	`NK-Zd6qxG5dfuhf2tzdK8ZFvs`	2025-12-22
`Organization:id`	1d8a8e4ec96e28270b3a58207f9121467a737505	eng	us_ofac_sdn	`ofac-40765`	2025-06-02
`LegalEntity:id`	8a496906f978b2e3dc87d74599615bd0e417aca3	eng	us_sam_exclusions	`usgsa-s4mrpc30r`	2025-07-23
`LegalEntity:id`	fa6d6dbc4552dbadb14a908ad0ea47dab10a1f3c	eng	us_sam_exclusions	`usgsa-s4mrty1s5`	2025-07-23
`LegalEntity:id`	bc4fc945728719d3a3b69e23da5a500f498825ff	eng	us_sam_exclusions	`usgsa-s4mrty6pf`	2025-07-23