Statements: Thalestris Limited

Canonical ID: NK-ZvFr2kKbsT8VT22N5Wa5HH · 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:name`	Thalestris Limited	eng	us_ofac_sdn	`ofac-48076`	2024-03-05
`LegalEntity:name`	THALESTRIS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtqy7s`	2024-10-09
`Organization:name`	THALESTRIS LIMITED		us_trade_csl	`ofac-48076`	2024-05-07