Statements: Tiva Darya

Canonical ID: NK-kgLbTfjsYdyTHQA84XQS96 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	efa027065ad7ee926ed16cf639bc288d9d5187a5	jp_meti_eul	`jp-eul-c64ebc55767d9301d8675cb02b4023a8bf2edcb1`	2026-01-06
`LegalEntity:id`	c4ce360dc66609cea21e210a44877ae0001657cf	tw_shtc	`tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60`	2025-12-11
`Organization:id`	94e35d2a4d149420ab7d8621275d96011e6043b3	us_trade_csl	`ofac-16528`	2026-01-06
`Organization:id`	00c5ba1b7b1db79495de26b84087cdb5239bf2d3	us_ofac_sdn	`ofac-16528`	2026-01-26
`LegalEntity:id`	fc8e543506297a06317133b613cd5001ff84cfde	us_sam_exclusions	`usgsa-s4mr4cxg4`	2026-01-06
`LegalEntity:id`	4307ad4ad031537c791e87d013a40cd7c575a088	us_sam_exclusions	`usgsa-s4mrvs52m`	2026-01-06