Statements: ADMINCHECK LIMITED

Canonical ID: NK-iLGghvyfe9jZqNcNc9qGoV · 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:name`	ADMINCHECK LIMITED		us_trade_csl	`ofac-8309`	2024-05-07
`Organization:name`	ADMINCHECK LIMITED	eng	us_ofac_sdn	`ofac-8309`	2023-04-20
`LegalEntity:name`	ADMINCHECK LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pb5b`	2024-06-14
`LegalEntity:name`	ADMINCHECK LIMITED		tw_shtc	`tw-shtc-5b727024664c8e3a64b5a0a3d891b9bb09f16ac6`	2025-07-21