Statements: S-Cape Limited

Canonical ID: NK-ig6YFCRPtjgsszkojr8KLr · 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:address`	Level 8, Office 5B Portomaso Business Tower, STJ4011 St. Julians	eng	us_ofac_sdn	`ofac-23417`	2023-11-17
`Organization:addressEntity`	`addr-e7ccb038b1ee31eb4a4218d29fab2e4b83709f31`	eng	us_ofac_sdn	`ofac-23417`	2023-11-02
`Organization:country`	mt	eng	us_ofac_sdn	`ofac-23417`	2023-04-20
`Organization:dunsCode`	534005153	eng	us_ofac_sdn	`ofac-23417`	2023-04-20
`Organization:id`	3c3d9a484e7b97a3a44cb7d22b6d300d130e3e73	eng	us_ofac_sdn	`ofac-23417`	2024-03-05
`Organization:idNumber`	C 77446	eng	us_ofac_sdn	`ofac-23417`	2024-03-05
`Organization:name`	S-Cape Limited	eng	us_ofac_sdn	`ofac-23417`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23417	eng	us_ofac_sdn	`ofac-23417`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23417`	2023-04-20