Statements: Europe Transportation Limited

Canonical ID: NK-C83USWyPCo4uW2BDA5Z3Ry · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6b3f9517c710a7014cc6b4ce3110f8a0b0ccf566		us_trade_csl	`ofac-25848`	2024-05-07
`LegalEntity:id`	ad340f849c152c960c5d9bd88b81ce8413d97761	eng	us_sam_exclusions	`usgsa-s4mrvrpz6`	2025-02-23
`Organization:id`	d8a7f0a04e06db556c5e3d50e30e6676e933cb0f	eng	us_ofac_sdn	`ofac-25848`	2025-06-02