Statements: Patriot Insurance Brokers Co. Ltd

Canonical ID: NK-fkSh5NrUCriSrNbgXRwrA9 · 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
`Company:address`	Gambia		permid	`permid-5096826779`	2025-11-15
`Company:country`	gm		permid	`permid-5096826779`	2025-12-23
`Organization:country`	gm		us_ofac_sdn	`ofac-23333`	2023-04-20
`LegalEntity:country`	gm		us_sam_exclusions	`usgsa-s4mr6hn7y`	2024-06-14
`LegalEntity:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn7y`	2024-06-14
`Company:id`	9a296ac5a835372593c1cfd11e5b29879fe691a7		permid	`permid-5096826779`	2025-12-23
`Organization:id`	19618c69720828772eb02c70ee8022256eff737b		us_trade_csl	`ofac-23333`	2026-01-06
`Organization:id`	f31fc615a666adbeb8ef9ad81633d05447b65219		us_ofac_sdn	`ofac-23333`	2026-01-06
`LegalEntity:id`	471d30424c233a2456a89b47adf515cb3263b0fa		us_sam_exclusions	`usgsa-s4mr6hn7y`	2026-01-06
`Company:id`	29d35fa5695d889266c8e361521ab690ee316338		ext_us_ofac_press_releases	`ofac-pr-8d4f46b780bbc944b7c38b7d0b32378968069194`	2026-01-06
`LegalEntity:name`	PATRIOT INSURANCE BROKERS CO. LTD	eng	us_sam_exclusions	`usgsa-s4mr6hn7y`	2024-06-14
`Company:name`	Patriot Insurance Brokers Co. Ltd	eng	ext_us_ofac_press_releases	`ofac-pr-8d4f46b780bbc944b7c38b7d0b32378968069194`	2025-12-31
`Company:name`	Patriot Insurance Brokers Co Ltd		permid	`permid-5096826779`	2025-11-15
`Organization:name`	Patriot Insurance Brokers Co. Ltd	eng	us_ofac_sdn	`ofac-23333`	2023-04-20
`Organization:name`	PATRIOT INSURANCE BROKERS CO. LTD		us_trade_csl	`ofac-23333`	2024-05-07
`Company:permId`	5096826779		permid	`permid-5096826779`	2025-11-15
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-23333`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0243		ext_us_ofac_press_releases	`ofac-pr-8d4f46b780bbc944b7c38b7d0b32378968069194`	2025-12-31
`Company:sourceUrl`	https://permid.org/1-5096826779		permid	`permid-5096826779`	2025-11-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23333		us_ofac_sdn	`ofac-23333`	2023-04-20
`Company:status`	Active		permid	`permid-5096826779`	2025-11-15
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn7y`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-23333`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23333`	2023-04-20
`LegalEntity:uniqueEntityId`	RL6LHMNJDAM1	eng	us_sam_exclusions	`usgsa-s4mr6hn7y`	2024-12-03

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