Statements: Platifino Limited

Canonical ID: NK-nqBP4rsHDVnFg3zRiVQPj6 · 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	Source dataset	Source ID	First seen
`Organization:id`	23e4796b75654e592a81c2db6b86095fb7bc8c5e	us_trade_csl	`ofac-41489`	2024-05-07
`Organization:name`	PLATIFINO LIMITED	us_trade_csl	`ofac-41489`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-41489`	2025-07-17