Statements: Limited Liability Company Sfinks Secure Logistics

Canonical ID: NK-EC458G8wZh2i22BMoSfmHe · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Limited Liability Company Sfinks Secure Logistics	eng	us_ofac_sdn	`ofac-47476`	2024-02-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS	eng	us_sam_exclusions	`usgsa-s4mrs26gw`	2024-06-14
`LegalEntity:name`	LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS		tw_shtc	`tw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a`	2025-07-21
`Organization:name`	LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS		us_trade_csl	`ofac-47476`	2024-05-07