Statements: Sequoia Treuhand Trust Reg

Canonical ID: NK-kdtwkk5qoJyipJrhqLeU4R · 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:country`	li	eng	us_ofac_sdn	`ofac-41476`	2023-04-20
`Company:country`	li		permid	`lei-5299007BJ0JWBN3WVQ35`	2023-11-19
`LegalEntity:country`	li	eng	us_sam_exclusions	`usgsa-s4mrph4mw`	2024-06-14
`Company:country`	li	eng	ext_us_ofac_press_releases	`NK-kdtwkk5qoJyipJrhqLeU4R`	2025-10-29
`LegalEntity:country`	li		ext_icij_offshoreleaks	`icijol-11012945`	2023-07-26