Statements: KHITI HOLDING GROUP

Canonical ID: NK-cct8oSDsxiMxLTZyutSzPw · 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	Source dataset	Source ID	First seen
`Organization:id`	5be7424c1ea62952f3dd51f653bda78f0afe6bfc	us_trade_csl	`ofac-30163`	2024-05-07
`Organization:name`	KHITI HOLDING GROUP	us_trade_csl	`ofac-30163`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-30163`	2025-07-17