Statements: International LLC “Rasperia Trading Limited”

Canonical ID: NK-if7DHQYTjVJB3Q6CDconpr · 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:addressEntity`	`addr-04531940c27ec4034eb75e31d15239883e5038b2`		ch_seco_sanctions	`ch-seco-76570`	2024-07-09
`LegalEntity:addressEntity`	`addr-a6e3634c5abc656782a0be2ec1baf33e0a6327fd`		ch_seco_sanctions	`ch-seco-76570`	2025-04-23
`Organization:addressEntity`	`addr-fb9868d740095debc2af258b04ed371643ced672`	eng	us_ofac_sdn	`ofac-48983`	2024-05-14
`Organization:addressEntity`	`addr-99ab4b65246397806e57d4a6ee3a04a326b1d3c1`		eu_fsf	`eu-fsf-eu-11877-64`	2025-03-31
`Organization:addressEntity`	`addr-04531940c27ec4034eb75e31d15239883e5038b2`		eu_fsf	`eu-fsf-eu-11877-64`	2024-07-01
`Organization:addressEntity`	`addr-04531940c27ec4034eb75e31d15239883e5038b2`		be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03