Statements: DNI Express Shipping Company

Canonical ID: ofac-ea-04c2b9da6dbe8f8744be02d9936e10176b91d09d · 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
`Company:id`		fdb7b663a238fdb07afc6c34d5f5ff93a144312c	eng	us_ofac_enforcement_actions		`ofac-ea-04c2b9da6dbe8f8744be02d9936e10176b91d09d`	2025-08-28