Statements: LIMITED LIABILITY COMPANY DELAZIYA

Canonical ID: NK-atfTx5adhLTQk98SXWpRhT · 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
`LegalEntity:alias`		DELASIA	eng	us_sam_exclusions		`usgsa-s4mrtxp9m`	2025-11-19
`Organization:alias`		Delasia	eng	us_ofac_sdn		`ofac-50785`	2024-10-30