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	Lang	Source dataset	Source ID	First seen
`Organization:id`	ceff48cff7fbbfab667a1b59904094302b1a03e2		us_trade_csl	`ofac-51233`	2024-10-30
`LegalEntity:id`	8b567f4eb4e78c3f9cdb3d313deb30bce26c3fdc	eng	us_sam_exclusions	`usgsa-s4mrtxmft`	2025-07-23
`LegalEntity:id`	7a88121d811687bdaca4f2f6f709b11e425b6977	eng	us_sam_exclusions	`usgsa-s4mrtxpgj`	2025-07-23
`LegalEntity:id`	d7a54e287b53b1636b7f5a64ff14f63c0a399c5c		tw_shtc	`tw-shtc-86eb0ce8353078721776145e5fd1945c0c6911f9`	2025-08-09
`Organization:id`	43e458c88a7cf2366f2d049a5be45c8a265f645c	eng	us_ofac_sdn	`ofac-51233`	2025-06-02