Statements: Imperial Yachts SARL

Canonical ID: NK-Zp2mHsPFiBDZ3refG9uCwg · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Imperial Yachts Ltd	eng	us_ofac_sdn	`ofac-37218`	2023-04-20
`Organization:alias`	Imperial Yachts Limited	eng	us_ofac_sdn	`ofac-37218`	2023-04-20
`LegalEntity:alias`	IMPERIAL YACHTS SARL	eng	us_sam_exclusions	`usgsa-s4mrvr121`	2025-02-18
`LegalEntity:alias`	IMPERIAL YACHTS SARL	eng	us_sam_exclusions	`usgsa-s4mrvr1jw`	2025-02-18
`LegalEntity:alias`	IMPERIAL YACHTS SARL	eng	us_sam_exclusions	`usgsa-s4mrvr122`	2025-02-18
`LegalEntity:alias`	IMPERIAL YACHTS SARL	eng	us_sam_exclusions	`usgsa-s4mrvr1jx`	2025-02-18
`LegalEntity:alias`	IMPERIAL YACHTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvk037`	2025-02-18
`LegalEntity:alias`	IMPERIAL YACHTS LTD	eng	us_sam_exclusions	`usgsa-s4mrvk037`	2025-02-18
`Organization:alias`	Іmperial yachts SARL		ua_nsdc_sanctions	`ua-nsdc-18869-imperial-ahts`	2023-04-20
`Organization:alias`	Імперіал яхтс		ua_nsdc_sanctions	`ua-nsdc-18869-imperial-ahts`	2023-04-20