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	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6zp`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6zm`	2024-11-02
`LegalEntity:uniqueEntityId`	HX5PMKN91SQ5	eng	us_sam_exclusions	`usgsa-s4mrty6zn`	2024-12-03
`LegalEntity:uniqueEntityId`	HX5PMKN91SQ5	eng	us_sam_exclusions	`usgsa-s4mrty22d`	2024-12-03
`LegalEntity:uniqueEntityId`	HXC9LG61KDW4	eng	us_sam_exclusions	`usgsa-s4mrty22f`	2024-12-03
`LegalEntity:uniqueEntityId`	HXN2BWF3G3R9	eng	us_sam_exclusions	`usgsa-s4mrty22g`	2024-12-03
`LegalEntity:uniqueEntityId`	HX4JD2SB3B56	eng	us_sam_exclusions	`usgsa-s4mrty22c`	2024-12-03
`LegalEntity:uniqueEntityId`	HX4JD2SB3B56	eng	us_sam_exclusions	`usgsa-s4mrty6zm`	2024-12-03
`LegalEntity:uniqueEntityId`	HXN2BWF3G3R9	eng	us_sam_exclusions	`usgsa-s4mrty6zq`	2024-12-03
`LegalEntity:uniqueEntityId`	HXC9LG61KDW4	eng	us_sam_exclusions	`usgsa-s4mrty6zp`	2024-12-03
`LegalEntity:uniqueEntityId`	K5FPAEKWKJ76	eng	us_sam_exclusions	`usgsa-s4mrphrhs`	2024-12-03
`Organization:weakAlias`	Citadel Holding	eng	us_ofac_sdn	`ofac-41111`	2023-04-20
`Organization:weakAlias`	Citadel LLC	eng	us_ofac_sdn	`ofac-41111`	2023-04-20