Statements: LLC FORTA

Canonical ID: NK-fz835Y2UkgQG8bWaWJGVdy · 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
`Organization:topics`	sanction		us_trade_csl	`ofac-43139`	2025-05-22
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2n3`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7kc`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm5c2`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-43139`	2023-05-19