Statements: Maritime Silk Road LLc

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MARITIME SILK ROAD LLC		tw_shtc	`tw-shtc-ea125d6542cb0c71ac840eb7b2b849e5e9531150`	2025-07-21
`LegalEntity:name`	Maritime Silk Road LLc		tw_shtc	`tw-shtc-268a6733fff6f8e270f61ffec9f5ec726349e07f`	2025-07-21
`Organization:name`	MARITIME SILK ROAD LLC		us_trade_csl	`ofac-28107`	2024-05-07
`Company:name`	Maritime Silk Road LLC	eng	ext_us_ofac_press_releases	`NK-CikSEpwtRsBSkTfgNUWuAn`	2025-10-29
`LegalEntity:name`	MARITIME SILK ROAD LLC	eng	us_sam_exclusions	`usgsa-s4mrbcf46`	2024-06-14
`Organization:name`	Maritime Silk Road LLC	eng	us_ofac_sdn	`ofac-28107`	2023-04-20