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
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-33916`	2023-04-20
`LegalEntity:topics`	poi		ua_war_sanctions_api	`ua-ws-entity-13432`	2025-09-05
`Organization:topics`	sanction		us_trade_csl	`ofac-33916`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2hh`	2025-02-18