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:name`	TRANSADRIA LTD		ua_war_sanctions	`ua-ws-entity-13432`	2025-10-06
`LegalEntity:name`	TRANSADRIA LTD	eng	us_sam_exclusions	`usgsa-s4mrvr2hh`	2025-02-18
`Company:name`	TRANSADRIA LTD	ell	ext_cy_companies	`oc-companies-cy-he418991`	2025-07-17
`Organization:name`	TRANSADRIA LTD		us_trade_csl	`ofac-33916`	2024-05-07
`Organization:name`	TRANSADRIA LTD	eng	us_ofac_sdn	`ofac-33916`	2023-04-20