Statements: Swan Energy Company Limited

Canonical ID: NK-krbuforxyiYm4kmgnDT72F · 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`	e65ad2458dfe63ff11de931c53159c024caacf8c	gb_hmt_sanctions	`gb-hmt-16624`	2025-07-28
`LegalEntity:id`	34e29909ada135875a0f5c1b779f0c124d36f70b	gb_hmt_sanctions	`gb-hmt-16624`	2025-07-28
`LegalEntity:id`	fa4f630afa606684c277b727a9d12ce8db12500e	gb_hmt_sanctions	`gb-hmt-16624`	2025-07-28
`Organization:id`	afbdfb2caab434c42fc98217c9ca7ddaee700373	gb_coh_disqualified	`gb-coh-tidzlavdc-3xfv5aolgdpjnsbdu`	2025-04-16
`Organization:id`	e4f60767462be9e4a41ace95f76c32ef0eebfbef	gb_fcdo_sanctions	`gb-fcdo-mya0085`	2026-01-06
`LegalEntity:id`	407c091aded70348cdaadb92e4cb1461d17c41c3	ca_dfatd_sema_sanctions	`ca-sema-3228d2aa5990643ded511496900e788601cddc5d`	2025-05-19