Statements: Street Investments Pvt Ltd

Canonical ID: NK-g6BtGqXMP2CNduAPK4nAxS · 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:name`	Street Investments Pvt Ltd		permid	`permid-5086709000`	2023-12-19
`LegalEntity:name`	STREET INVESTMENTS PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41s`	2024-06-14
`Organization:name`	Street Investments Pvt Ltd	eng	us_ofac_sdn	`ofac-44469`	2023-07-31
`Organization:name`	STREET INVESTMENTS PVT LTD		us_trade_csl	`ofac-44469`	2024-05-07
`LegalEntity:name`	STREET INVESTMENTS PVT LTD		tw_shtc	`tw-shtc-82b117fba2c56327ffdcb1fe93a5e058353ab4c9`	2025-08-09