Statements: SINFONIA LIMITED

Canonical ID: usgsa-s4mrnl8k3 · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BAYSWATER TOWER, OFFICE 1812, AL ABRAJ SOUTH STREET, BUSINESS BAY, P.O. BOX 333641, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrnl8k3`	2023-07-27
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrnl8k3`	2023-05-25
`LegalEntity:createdAt`	2023-01-13	eng	us_sam_exclusions	`usgsa-s4mrnl8k3`	2023-05-25
`LegalEntity:id`	bccde5192f6fb63e63d8417237671cd2aba8f042	eng	us_sam_exclusions	`usgsa-s4mrnl8k3`	2025-07-23
`LegalEntity:name`	SINFONIA LIMITED	eng	us_sam_exclusions	`usgsa-s4mrnl8k3`	2023-05-25
`LegalEntity:notes`	(also RUDIS LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrnl8k3`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrnl8k3`	2023-05-25
`LegalEntity:uniqueEntityId`	HA4FUQSL88Y6	eng	us_sam_exclusions	`usgsa-s4mrnl8k3`	2024-12-03