Statements: Smart Depot

Canonical ID: NK-HjNQPGZhwLKye5kHM3BfzK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Smart Depot		permid	`permid-5087141962`	2024-05-10
`LegalEntity:name`	SMART DEPOT	eng	us_sam_exclusions	`usgsa-s4mrtqy7h`	2024-10-09
`Organization:name`	SMART DEPOT	eng	us_ofac_sdn	`ofac-48063`	2024-03-22
`Organization:name`	SMART DEPOT		us_trade_csl	`ofac-48063`	2024-05-07