Statements: SUGDIYON-1 CO. LTD.

Canonical ID: wbdeb-188885 · 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`	163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan	worldbank_debarred	`wbdeb-188885`	2024-11-28
`LegalEntity:addressEntity`	`addr-f612b917f49349218a2070775f813c348e3bc8e1`	worldbank_debarred	`wbdeb-188885`	2023-07-27
`LegalEntity:country`	tj	worldbank_debarred	`wbdeb-188885`	2023-04-20
`LegalEntity:id`	1f3a3d5af4fbcbf73149db53b0a229ea891445e5	worldbank_debarred	`wbdeb-188885`	2024-11-28
`LegalEntity:name`	SUGDIYON-1 CO. LTD.	worldbank_debarred	`wbdeb-188885`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-188885`	2023-04-20