Statements: TRANS PACIFIC WORLD LEASING LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	286a496de704d867b715d2e8fc0a477f8f57afd8	eng	us_sam_exclusions	`usgsa-s4mr3q3mm`	2025-02-23
`Organization:id`	496d538b40222d9d8b453deb76c883da6d286056		us_trade_csl	`ofac-8744`	2024-05-07
`Organization:id`	dfa51ce9d8f4657c8d8e16cfd903ca618933628c	eng	us_ofac_sdn	`ofac-8744`	2025-06-02