Statements: RAJBROOK LIMITED

Canonical ID: NK-eiQmCZNspPzWRTiMcscxtQ · 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`	33349cab0c5c313d476730484046280e8e53b8c4	eng	us_ofac_sdn	`ofac-8396`	2025-06-02
`LegalEntity:id`	d9409637737a23d01539e1ab5297e9e8021a794d	eng	us_sam_exclusions	`usgsa-s4mr3pgtn`	2025-02-23
`Organization:id`	0b51fb9542a9bea4196ad3db62ef816231d51465		us_trade_csl	`ofac-8396`	2024-05-07
`LegalEntity:id`	915aa46955f36c95fb1190ff9c5c1cde8f691d1c		tw_shtc	`tw-shtc-9c3b444c1965999c0232c57f7c47dbf1f67131a4`	2025-07-21