Statements: Eleven Eighty Eight Limited

Canonical ID: NK-dfSSchqZmUHkhufDKRxrhk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Eleven Eighty Eight Limited	eng	us_ofac_sdn	`ofac-23406`	2023-04-20
`Company:name`	Eleven Eighty Eight Limited	eng	ext_us_ofac_press_releases	`ofac-pr-67e97494fc2ee74d61a734e24c67ed2580d02966`	2025-12-31
`LegalEntity:name`	ELEVEN EIGHTY EIGHT LIMITED		tw_shtc	`tw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea`	2025-08-09
`Organization:name`	ELEVEN EIGHTY EIGHT LIMITED		us_trade_csl	`ofac-23406`	2024-05-07
`Company:name`	ELEVEN EIGHTY EIGHT LIMITED		ext_icij_offshoreleaks	`icijol-55010850`	2025-12-30
`LegalEntity:name`	ELEVEN EIGHTY EIGHT LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn89`	2024-06-14