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:id`	2d9aaa41fefcda63c416bf437dd064577b8b4061	eng	us_sam_exclusions	`usgsa-s4mrtxp9m`	2025-11-24
`LegalEntity:id`	29956a455d681770bc851a30c9b4a216e8981fac	eng	us_sam_exclusions	`usgsa-s4mrtxm4y`	2025-07-23
`Organization:id`	01d8e69589f6bc9f3925e1d67f1cf9aab09c9a9a		us_trade_csl	`ofac-50785`	2024-10-30
`Organization:id`	8dad8a7a3384f4c383f2df5221a1ba3bc7f70e30	eng	us_ofac_sdn	`ofac-50785`	2025-06-02
`LegalEntity:id`	5948858f3fe0f7ac35b489b1f447b9fcc03c668c		tw_shtc	`tw-shtc-b20bc332340b3e624c699ea8421165352a31b6be`	2025-11-12