Statements: IMPERIAL YACHTS LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	IMPERIAL YACHTS LIMITED	eng	ext_gleif	`lei-213800BOY1VGLF7KHZ95`	2025-07-19
`Organization:name`	IMPERIAL YACHTS SARL		us_trade_csl	`ofac-37218`	2024-05-07
`Organization:name`	Imperial Yachts SARL	eng	us_ofac_sdn	`ofac-37218`	2023-04-20
`Company:name`	Imperial Yachts SARL	eng	us_ofac_press_releases	`ofac-pr-54b41756549e3b400cf460e1acc5106fb591c98e`	2025-09-05
`Organization:name`	Іmperial yachts SARL		ua_nsdc_sanctions	`ua-nsdc-18869-imperial-ahts`	2025-05-28
`Organization:name`	Імперіал яхтс	ukr	ua_nsdc_sanctions	`ua-nsdc-18869-imperial-ahts`	2023-04-20
`Company:name`	IMPERIAL YACHTS SARL		ua_war_sanctions_api	`ua-ws-entity-5342`	2025-09-05
`Company:name`	Imperial Yachts Ltd		permid	`lei-213800BOY1VGLF7KHZ95`	2024-02-05
`Company:name`	Imperial Yachts SARL		permid	`permid-5071553236`	2023-11-19
`LegalEntity:name`	IMPERIAL YACHTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr121`	2025-02-18
`LegalEntity:name`	IMPERIAL YACHTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr1jw`	2025-02-18
`LegalEntity:name`	IMPERIAL YACHTS LTD	eng	us_sam_exclusions	`usgsa-s4mrvr122`	2025-02-18
`LegalEntity:name`	IMPERIAL YACHTS LTD	eng	us_sam_exclusions	`usgsa-s4mrvr1jx`	2025-02-18
`LegalEntity:name`	IMPERIAL YACHTS SARL	eng	us_sam_exclusions	`usgsa-s4mrvk037`	2025-01-24