Statements: SEPANIR

Canonical ID: zafic-218-sepanir · 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:createdAt`	2010-06-09	za_fic_sanctions	`zafic-218-sepanir`	2025-09-29
`LegalEntity:id`	d4d34163b0ef503c09afc66f03c80f9bd0497dcc	za_fic_sanctions	`zafic-218-sepanir`	2025-09-29
`LegalEntity:name`	SEPANIR	za_fic_sanctions	`zafic-218-sepanir`	2025-09-29
`LegalEntity:notes`	Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]	za_fic_sanctions	`zafic-218-sepanir`	2025-09-29
`LegalEntity:topics`	sanction	za_fic_sanctions	`zafic-218-sepanir`	2025-09-29