Statements: Sepanir

Canonical ID: NK-dXFMW4rtcXqXvD8rAfLqC3 · 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	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2010-06-09	za_fic_sanctions	`zafic-218-sepanir`	2025-09-29
`LegalEntity:createdAt`	2025-12-12	au_dfat_sanctions	`au-dfat-8560-sepanir`	2025-12-12
`LegalEntity:createdAt`	2025-09-29	ua_sfms_blacklist	`ua-sfms-1791`	2025-09-29