Statements: Unimont S.A.

Canonical ID: trade-csl-e3c725731684bc70c71a2a0f9d4af30aa4141acbfa5bdf2c4bee358b · 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`	Drake Chambers, P.O. Box 3321, Road Town, Tortola	us_trade_csl	`trade-csl-e3c725731684bc70c71a2a0f9d4af30aa4141acbfa5bdf2c4bee358b`	2024-02-28
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-e3c725731684bc70c71a2a0f9d4af30aa4141acbfa5bdf2c4bee358b`	2023-05-27
`LegalEntity:country`	vg	us_trade_csl	`trade-csl-e3c725731684bc70c71a2a0f9d4af30aa4141acbfa5bdf2c4bee358b`	2024-11-01
`LegalEntity:id`	f7f12e1807d318b0bd09a7cfe63477b98d526680	us_trade_csl	`trade-csl-e3c725731684bc70c71a2a0f9d4af30aa4141acbfa5bdf2c4bee358b`	2025-09-01
`LegalEntity:name`	Unimont S.A.	us_trade_csl	`trade-csl-e3c725731684bc70c71a2a0f9d4af30aa4141acbfa5bdf2c4bee358b`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e3c725731684bc70c71a2a0f9d4af30aa4141acbfa5bdf2c4bee358b`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e3c725731684bc70c71a2a0f9d4af30aa4141acbfa5bdf2c4bee358b`	2025-09-01