Statements: YOUSSER COMPANY FOR FINANCE AND INVESTMENT

Canonical ID: NK-nbKnNqb5puuF69wrRgassi · 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
`Organization:id`	0a65cd541a0b4e522165dde0a1ffc5b62a0c43b3	us_ofac_sdn	`ofac-9964`	2026-01-06
`LegalEntity:id`	f856dcda6021441b3a28d1d16619adb2b6f8652b	us_sam_exclusions	`usgsa-s4mr3p8jk`	2026-01-06
`Organization:id`	356cd757f081f6211aed5d0663fccbd3b1c9d5c0	us_trade_csl	`ofac-9964`	2026-01-06
`LegalEntity:id`	39ddfa15899a6e56f6526c7baab7c1996d0fdb53	tw_shtc	`tw-shtc-c6eba02ffc02f6760a92fdebc0738b8d6be925eb`	2025-07-21