Statements: LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

Canonical ID: NK-kgvTtM6DzTDXkXRzpQ3YMG · 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:addressEntity`		`addr-d36593cc697dc04ee867c8cb71851eda33c2882f`	eng	us_ofac_sdn		`ofac-34642`	2023-11-02