Statements: AKHTAR AND SONS PRIVATE LIMITED

Canonical ID: NK-aMD87pHsSYZXf7Mb8MiLGf · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	ffbcf25f8b054655fcd1372463acefcecd2ac175	us_trade_csl	`trade-csl-832c5c7ec1f28cbd75fec55a842c61a52298d11231b4d8b002828a27`	2025-09-01
`Organization:id`	1accecdc56f137387d38fa83819e1c7e2f06829d	us_trade_csl	`ofac-52051`	2026-01-06
`Organization:id`	5b38190b94b502206b5dbcbfc6bf33c125ef5b64	us_ofac_sdn	`ofac-52051`	2026-01-26
`LegalEntity:id`	12aca53dd7dcc683c4f7dc84d99e1d1cb1614a79	us_sam_exclusions	`usgsa-s4mrvjrn7`	2026-01-06
`LegalEntity:id`	96f6642d383ff621c5e940cd1285db4785d046d4	us_sam_exclusions	`usgsa-s4mrvlj7m`	2026-01-06
`LegalEntity:id`	6bbc23ee6dbaf013ed97dedf35baff573e287d27	tw_shtc	`tw-shtc-bcfc28c9056077be7a37d69e0a8984a0215fb416`	2025-07-21
`LegalEntity:id`	0c558c81cde46b22aa281a0c3b65ee0acc4d32cb	tw_shtc	`tw-shtc-dc65de6154e8fb597a72091879e7279c833b1b6b`	2025-12-11