Statements: Делфін Груп ЮЕсЕй ЛЛС

Canonical ID: NK-cvVxPwQy3LcUHQRYaaHCZZ · 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:id`	224c8d8aa5879a0b14eb5dcb9f18185078f5c198	eng	us_bis_denied_new	`us-bis-ad1455fda9453a4074c299cdcddb654d21186c68`	2025-10-07
`LegalEntity:id`	8ce23fa72bf4281da50b740d789d8cf87fd2ff83	eng	us_bis_denied_new	`us-bis-53fc180dbc259d1c03f87c99a7009e803c3bf38d`	2025-10-07
`Organization:id`	f0df0801a07bb131e86048373941ac0543202245		ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2025-05-28
`LegalEntity:id`	59a5efcc5650f18b42ad58a20e5cdbb772da9935		us_trade_csl	`trade-csl-9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57`	2025-10-01