Statements: Trans Logistik, OOO

Canonical ID: NK-5g4gSL7Vq6tghctmqNtqzu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31292engus_ofac_sdnofac-31292
Company:sourceUrl https://permid.org/1-5080070417permidpermid-5080070417
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0126engext_us_ofac_press_releasesNK-5g4gSL7Vq6tghctmqNtqzu
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Raw data: Trans Logistik, OOO - OpenSanctions