Statements: LLC TITUL

Canonical ID: NK-hBY97v8tQZDABLQ3hS2VgK · 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-s4mrtxsss`	2024-11-01
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fae777b240b79e6820e876d0060966a989e5508e`	2024-08-14
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-76544`	2025-03-26
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11937-3`	2024-07-08
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5eb7cb577e5225fd7c77bf3c7d393aa0781d1398`	2025-08-09
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7596`	2024-06-28
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-11937-3`	2024-07-05
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-21b0c6f25961b97bef81891786c318017905af37`	2025-12-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8vb`	2024-09-20
`Organization:topics`	sanction		us_trade_csl	`ofac-48981`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-48981`	2024-05-14
`LegalEntity:uniqueEntityId`	K5ZBATZCJ7N5	eng	us_sam_exclusions	`usgsa-s4mrtl8vb`	2024-12-03
`LegalEntity:uniqueEntityId`	E5FQALGKL2B8	eng	us_sam_exclusions	`usgsa-s4mrtxsss`	2024-12-03