Statements: Top 3D Group

Canonical ID: NK-Zg32iMRe9zHSL9ChhnChZN · 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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2117		ext_us_ofac_press_releases		`ofac-pr-3304ae3a51aecef5c59ffcde13266adf1429fc83`	2026-01-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47365		us_ofac_sdn		`ofac-47365`	2024-02-23