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:name`	TRADING & MARITIME INVESTMENTS		us_trade_csl	`ofac-8411`	2024-05-07
`Organization:name`	TRADING & MARITIME INVESTMENTS	eng	us_ofac_sdn	`ofac-8411`	2023-04-20
`LegalEntity:name`	TRADING	eng	us_sam_exclusions	`usgsa-s4mr3pgv3`	2024-06-14
`LegalEntity:name`	TRADING AND MARITIME INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mr3qd7q`	2024-06-14
`LegalEntity:name`	TRADING & MARITIME INVESTMENTS		tw_shtc	`tw-shtc-388b1524dd5f409addad76e69532acefefe1c103`	2025-08-09