Statements: CARITEX LUCKY AD

Canonical ID: NK-ZwVy2Zt37iFqbwzKik3k8C · Entity type: Organization (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`	3f902c8d8b12032527d81ac8e38da13e6f3b9a81	eng	us_ofac_sdn	`ofac-32002`	2025-06-02
`Organization:id`	f8ba24a1540788dc8cdd3166837429277816bd3d		us_trade_csl	`ofac-32002`	2024-05-07
`LegalEntity:id`	a6c6203b51f88df177113ed3e8b437edbdbeb1dd	eng	us_sam_exclusions	`usgsa-s4mrj5bbz`	2025-02-23