Statements: TSITADEL GROUP

Canonical ID: NK-eppM5smZ5CtWojUZ9esdZg · Entity type: Company (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`	2879d80ebd1f40fad1f945974508218b7fe14d2d	us_trade_csl	`ofac-41111`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY CITADEL	us_trade_csl	`ofac-41111`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-41111`	2025-07-17