Statements: SULLANA INC

Canonical ID: ofac-55665 · 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	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-2e8c854fde6f2c5cf3a7c789f3504a639ecba28d`	eng	us_ofac_sdn		`ofac-55665`	2025-10-09

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting