Statements: L.Y.P. Group

Canonical ID: NK-gpoXjXPux6raogDdXq83Be · 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	eng	us_ofac_sdn	`ofac-49583`	2024-09-12
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtlk`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl98m`	2024-09-20
`Organization:topics`	sanction		us_trade_csl	`ofac-49583`	2025-07-17