Statements: Ashiq Jewellers CC

Canonical ID: NK-b2RKHrzbT8cNJC9xDfjzog · 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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5083602270	permid	`permid-5083602270`	2023-11-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1084	ext_us_ofac_press_releases	`ofac-pr-c4a1df79b97133c26ca98f5e78fbaa0105402ebb`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39540	us_ofac_sdn	`ofac-39540`	2023-04-20