Statements: SANATE CHOUBE SHOMAL COMPANY

Canonical ID: NK-kfiZqZPpoFzNhWBWMYACPQ · 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:idNumber`		10861874050	eng	us_ofac_sdn		`ofac-30385`	2024-03-05
`LegalEntity:idNumber`		10861874050		tw_shtc		`tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a`	2025-08-09