Statements: SURREY QUAYS COMPANY LIMITED

Canonical ID: NK-ckFUu5YcwHZW2nieX3VFcE · 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:id`	2fe011b427cafa590b7c844311b3ebfc179bdc0a		us_trade_csl	`ofac-51802`	2025-01-10
`Organization:id`	bac1215ae6d969668518653dad21af001aec849d	eng	us_ofac_sdn	`ofac-51802`	2025-06-02
`LegalEntity:id`	fb55d74f476991bf862b1f6dade4a5a0051d0834	eng	us_sam_exclusions	`usgsa-s4mrvjrhz`	2025-02-23