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
`Organization:topics`	sanction		us_trade_csl	`ofac-50785`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50785`	2024-10-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxp9m`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm4y`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b20bc332340b3e624c699ea8421165352a31b6be`	2025-08-09