Statements: LIMITED LIABILITY COMPANY INTECHCARD

Canonical ID: NK-e448eVs7d93H48KVBzuc3v · 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	Source dataset	Source ID	First seen
`Organization:id`	ceff48cff7fbbfab667a1b59904094302b1a03e2	us_trade_csl	`ofac-51233`	2024-10-30
`Organization:name`	LIMITED LIABILITY COMPANY INTECHCARD	us_trade_csl	`ofac-51233`	2024-10-30
`Organization:topics`	sanction	us_trade_csl	`ofac-51233`	2025-07-17