Statements: KUPA LINES INCORPORATED

Canonical ID: NK-hNZw36KkhAz9PM5UndcBBX · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	43eb800405f689431169a51ddb51d82e30b910d1	us_ofac_sdn	`ofac-52318`	2026-01-06
`Organization:id`	e2b5beb74e15ca74ffa3389606c34ef5ad6943df	us_trade_csl	`ofac-52318`	2026-01-06
`LegalEntity:id`	e9b87fab3cc546c1bb07c00b72a4e904690d38fb	us_sam_exclusions	`usgsa-s4mrvjrvr`	2026-01-06
`LegalEntity:id`	d2ce68dffd61bed735f26030f58c650cc8be0798	tw_shtc	`tw-shtc-7b207ea9a7836fe3d06251f6f613266b39cf321d`	2025-07-21