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:name`	RAJBROOK LIMITED	eng	us_ofac_sdn	`ofac-8396`	2023-04-20
`LegalEntity:name`	RAJBROOK LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pgtn`	2024-06-14
`Organization:name`	RAJBROOK LIMITED		us_trade_csl	`ofac-8396`	2024-05-07
`LegalEntity:name`	RAJBROOK LIMITED		tw_shtc	`tw-shtc-9c3b444c1965999c0232c57f7c47dbf1f67131a4`	2025-07-21