Statements: AKKERMAN CEMENT TSA LLC

Canonical ID: NK-oEBUcE5q26uYuoosNgFTno · 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
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty77b`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty2b1`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty779`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty77c`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty2b0`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty2b3`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty778`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty77d`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrph4qv`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty2b4`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-42080`	2025-12-30
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty2b2`	2025-12-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-42080`	2023-04-20
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26345-akkerman-cement-siej`	2024-03-06
`LegalEntity:uniqueEntityId`	JGG3YSL3BLN1	eng	us_sam_exclusions	`usgsa-s4mrty2b2`	2024-12-03
`LegalEntity:uniqueEntityId`	EWM9HWCDGKA7	eng	us_sam_exclusions	`usgsa-s4mrph4qv`	2024-12-03
`LegalEntity:uniqueEntityId`	JGA9RRRBBG39	eng	us_sam_exclusions	`usgsa-s4mrty2b1`	2024-12-03
`LegalEntity:uniqueEntityId`	JGHWZ7SWC3T3	eng	us_sam_exclusions	`usgsa-s4mrty2b4`	2024-12-03
`LegalEntity:uniqueEntityId`	JG5UV8GCMAH3	eng	us_sam_exclusions	`usgsa-s4mrty778`	2024-12-03
`LegalEntity:uniqueEntityId`	JGHWZ7SWC3T3	eng	us_sam_exclusions	`usgsa-s4mrty77d`	2024-12-03
`LegalEntity:uniqueEntityId`	JG5UV8GCMAH3	eng	us_sam_exclusions	`usgsa-s4mrty2b0`	2024-12-03
`LegalEntity:uniqueEntityId`	JGH7BC1BJHG7	eng	us_sam_exclusions	`usgsa-s4mrty2b3`	2024-12-03
`LegalEntity:uniqueEntityId`	JGA9RRRBBG39	eng	us_sam_exclusions	`usgsa-s4mrty779`	2024-12-03
`LegalEntity:uniqueEntityId`	JGH7BC1BJHG7	eng	us_sam_exclusions	`usgsa-s4mrty77c`	2024-12-03
`LegalEntity:uniqueEntityId`	JGG3YSL3BLN1	eng	us_sam_exclusions	`usgsa-s4mrty77b`	2024-12-03

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