Statements: Суррей Куейс Компанія Лімітед

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
`LegalEntity:name`	SURREY QUAYS COMPANY LIMITED		tw_shtc	`tw-shtc-83a1465b02b3771ff79c95fca53d0d64740a65f9`	2025-07-21
`Organization:name`	Surrey Quays Company Limited		ua_nsdc_sanctions	`ua-nsdc-32601-surrej-kuejs-kompania-limited`	2025-08-09
`Organization:name`	Суррей Куейс Компанія Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-32601-surrej-kuejs-kompania-limited`	2025-08-09
`LegalEntity:name`	SURREY QUAYS COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjrhz`	2025-01-23
`Organization:name`	SURREY QUAYS COMPANY LIMITED		us_trade_csl	`ofac-51802`	2025-01-10
`Organization:name`	SURREY QUAYS COMPANY LIMITED	eng	us_ofac_sdn	`ofac-51802`	2025-01-10