Statements: AMMERSHAM COMMERCIAL VENTURES LIMITED

Canonical ID: NK-abF4SuSqSjyGvckSvrPUey · 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
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4lk`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-17100`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-17100`	2023-04-20