Statements: LLC INTERVESP-M

Canonical ID: NK-hcgquWrqPK9VZN6ZunRt5X · 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	Source dataset	Source ID	First seen
`Organization:id`	558d9922fcb46be59e6b9a9570d89979dac58075	us_trade_csl	`ofac-48817`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY INTERVESP M	us_trade_csl	`ofac-48817`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-48817`	2025-07-17