Statements: TRANS PACIFIC WORLD LEASING LIMITED

Canonical ID: NK-FLn3H6fVdF9YypWZaELEDN · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	496d538b40222d9d8b453deb76c883da6d286056	us_trade_csl	`ofac-8744`	2024-05-07
`Organization:name`	TRANS PACIFIC WORLD LEASING LIMITED	us_trade_csl	`ofac-8744`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-8744`	2025-07-17