Statements: Multree Limited SASU

Canonical ID: NK-bVPcbY3YhVREcyYH5S4vAa · 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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2k2`	2025-02-18
`Organization:topics`	sanction		us_trade_csl	`ofac-34062`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-34062`	2023-04-20