Statements: LIMITED LIABILITY COMPANY FATTURA

Canonical ID: NK-edspozpCHqHpWffH3bqe4Q · 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`	cf0430ee117252e3c5e0eeffd48aa181bc67ec36	us_trade_csl	`ofac-51231`	2024-10-30
`Organization:name`	LIMITED LIABILITY COMPANY FATTURA	us_trade_csl	`ofac-51231`	2024-10-30
`Organization:topics`	sanction	us_trade_csl	`ofac-51231`	2025-07-17