Statements: TRADING AND MARITIME INVESTMENTS

Canonical ID: NK-EmC2YGArXPDABXx7PZuLhC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f594fe528b7ec2ac74cbe45adfc294733ea861bf		us_trade_csl	`ofac-8411`	2024-05-07
`Organization:id`	d3e2db4674d391f543202263c5c2d47cd4e4fd94	eng	us_ofac_sdn	`ofac-8411`	2025-06-02
`LegalEntity:id`	48a39cd4aacc54551085927b2041d39c75ecc6f7	eng	us_sam_exclusions	`usgsa-s4mr3pgv3`	2025-07-23
`LegalEntity:id`	e4e5b8a8cc08631c3b8ad2696fd22673617cecca	eng	us_sam_exclusions	`usgsa-s4mr3qd7q`	2025-07-23
`LegalEntity:id`	116f9033bb256cec741308d6ab1b385a49529fad		tw_shtc	`tw-shtc-388b1524dd5f409addad76e69532acefefe1c103`	2025-08-09