Statements: ENIGMA INDUSTRIES

Canonical ID: NK-jRvU5Fb4Sg6wXutpxiTG27 · Entity type: LegalEntity (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:address`	145-B CRESCENT, BEVERLY HILLS, 90202	eng	us_bis_denied	`us-bis-d317cda41996748646f6d1bdf15866d4f46a3f31`	2025-10-08
`LegalEntity:address`	145-B CRESCENT, BEVERLY HILLS, 90202	eng	us_bis_denied_new	`us-bis-d317cda41996748646f6d1bdf15866d4f46a3f31`	2025-10-07
`LegalEntity:address`	145-B CRESCENT, BEVERLY HILLS, 90202		us_trade_csl	`trade-csl-98e454b76aac76f67fc17815ccd1ea16e7c8f6f687eea40b0de8fcd5`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-d317cda41996748646f6d1bdf15866d4f46a3f31`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-98e454b76aac76f67fc17815ccd1ea16e7c8f6f687eea40b0de8fcd5`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-d317cda41996748646f6d1bdf15866d4f46a3f31`	2025-10-07
`LegalEntity:id`	15e115fe2b74487c5f901942cf7483cc8d12b772		us_trade_csl	`trade-csl-98e454b76aac76f67fc17815ccd1ea16e7c8f6f687eea40b0de8fcd5`	2025-10-01
`LegalEntity:id`	fe59ac9f98f6ff4a7bba58d9ab8b0b9aff352489	eng	us_bis_denied_new	`us-bis-d317cda41996748646f6d1bdf15866d4f46a3f31`	2025-10-07
`LegalEntity:id`	04eb5473493942f6fbaf0fc7dbd5cff0eba46a7f	eng	us_bis_denied	`us-bis-d317cda41996748646f6d1bdf15866d4f46a3f31`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied_new	`us-bis-d317cda41996748646f6d1bdf15866d4f46a3f31`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied	`us-bis-d317cda41996748646f6d1bdf15866d4f46a3f31`	2025-10-08
`LegalEntity:name`	ENIGMA INDUSTRIES	eng	us_bis_denied	`us-bis-d317cda41996748646f6d1bdf15866d4f46a3f31`	2025-10-08
`LegalEntity:name`	ENIGMA INDUSTRIES		us_trade_csl	`trade-csl-98e454b76aac76f67fc17815ccd1ea16e7c8f6f687eea40b0de8fcd5`	2025-10-01
`LegalEntity:name`	ENIGMA INDUSTRIES	eng	us_bis_denied_new	`us-bis-d317cda41996748646f6d1bdf15866d4f46a3f31`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d317cda41996748646f6d1bdf15866d4f46a3f31`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-98e454b76aac76f67fc17815ccd1ea16e7c8f6f687eea40b0de8fcd5`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-d317cda41996748646f6d1bdf15866d4f46a3f31`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-98e454b76aac76f67fc17815ccd1ea16e7c8f6f687eea40b0de8fcd5`	2025-10-01

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