Statements: TRANSADRIA LTD

Canonical ID: NK-E4zzuKmSyajibbwy8wzBf5 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	cy		ua_war_sanctions	`ua-ws-entity-13432`	2025-10-06
`Organization:country`	cy	eng	us_ofac_sdn	`ofac-33916`	2023-04-20
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrvr2hh`	2025-02-18