Statements: ARCHI CENTRE I.C.E. LIMITED

Canonical ID: NK-hTHeih3PGppgrq2ahjFDxn · 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	Lang	Source dataset	Source ID	First seen
`Organization:id`	977c909bda77555b3175979c18938d9d3a8d2798	eng	us_ofac_sdn	`ofac-8345`	2023-11-17
`LegalEntity:id`	17aec08df62e5cebfe56414e379fb960d645ba1e	eng	us_sam_exclusions	`usgsa-s4mr3pb61`	2025-02-23
`Organization:id`	515a55fbd34a8009acab16a3da5712738423ede2		us_trade_csl	`ofac-8345`	2024-05-07