Statements: SHANTIRAM INC

Canonical ID: NK-juwQrpYb2AwFYk5sCfTpMh · 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
`Company:id`		2af9a33f4eb5abe595f04f232724cceff96bf190	eng	us_hhs_exclusions		`us-fed-excl-shantiram-inc-11803-plainview`	2025-09-12