Statements: ISIM OLIVE LIMITED

Canonical ID: NK-kWSZtRLZnz3KnCgBfoYGUx · 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:name`	ISIM OLIVE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rnlv`	2024-06-14
`LegalEntity:name`	ISIM SEA CRESCENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rnly`	2024-06-14
`Company:name`	ISIM OLIVE LIMITED		ext_icij_offshoreleaks	`icijol-55027201`	2023-07-26
`Company:name`	ISIM SEA CRESCENT LIMITED		ext_icij_offshoreleaks	`icijol-55039061`	2023-07-26