Statements: RAMAN CO.

Canonical ID: NK-cjcndpo5nXCVvkqsZRHBaD · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	c5e45b89741caee063fea36616b0009941931d86	eng	us_sam_exclusions	`usgsa-s4mrvr3pl`	2025-07-23
`LegalEntity:id`	491bb5f03c72d4d3c57a9358d7596de0f3ca3ba4	eng	us_sam_exclusions	`usgsa-s4mrvr5wz`	2025-07-23
`LegalEntity:id`	4f8fb220263db7b9ceacaf39432093209af26e50	eng	us_sam_exclusions	`usgsa-s4mrfb79g`	2025-07-23
`Company:id`	d9cee2a2923b695c9ac1b59a1b7f2245b9f82b21		ext_us_ofac_press_releases	`NK-cjcndpo5nXCVvkqsZRHBaD`	2025-11-03
`LegalEntity:id`	fe5e6d4618f152e090682a07410a057366811ebd		tw_shtc	`tw-shtc-e6345d84cfc732a6f301300773832f6934fea12d`	2025-08-09
`Organization:id`	5bde048401a0fb423039b6bdc44ee8d91c7f16f8	eng	us_ofac_sdn	`ofac-30411`	2025-06-02
`Organization:id`	bbb25db33af78e3cb0e146881752bbee518c2ceb		us_trade_csl	`ofac-30411`	2024-05-07