Statements: Profin Estates, Inc.

Canonical ID: trade-csl-528b62af354a603d77ea6c52f461a17b69ddd83d26109e3f9793cee5 · Entity type: LegalEntity (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
`LegalEntity:address`	Palm Chambers 5, Suite 120, The Lake Building, Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola	us_trade_csl	`trade-csl-528b62af354a603d77ea6c52f461a17b69ddd83d26109e3f9793cee5`	2024-02-28
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-528b62af354a603d77ea6c52f461a17b69ddd83d26109e3f9793cee5`	2023-05-27
`LegalEntity:country`	vg	us_trade_csl	`trade-csl-528b62af354a603d77ea6c52f461a17b69ddd83d26109e3f9793cee5`	2024-11-01
`LegalEntity:id`	9c10c234e1cdacdb387364c25cc20c229bfae4c8	us_trade_csl	`trade-csl-528b62af354a603d77ea6c52f461a17b69ddd83d26109e3f9793cee5`	2025-09-01
`LegalEntity:name`	Profin Estates, Inc.	us_trade_csl	`trade-csl-528b62af354a603d77ea6c52f461a17b69ddd83d26109e3f9793cee5`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-528b62af354a603d77ea6c52f461a17b69ddd83d26109e3f9793cee5`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-528b62af354a603d77ea6c52f461a17b69ddd83d26109e3f9793cee5`	2025-09-01