Statements: 148SH LIMITED TRADE DEVELOPMENT

Canonical ID: NK-J5Vh5eAJW9gdHMj8oA8uGv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	148SH LIMITED TRADE DEVELOPMENT		tw_shtc	`tw-shtc-8bcfde93d562d1b9d2226932fa279d588a49de0f`	2025-08-09
`Organization:name`	148SH LIMITED TRADE DEVELOPMENT		us_trade_csl	`ofac-47647`	2024-05-07
`Organization:name`	148SH LIMITED TRADE DEVELOPMENT	eng	us_ofac_sdn	`ofac-47647`	2024-02-23
`LegalEntity:name`	148SH LIMITED TRADE DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrs26m6`	2024-06-14
`LegalEntity:name`	OOO 148ESEYCH	eng	us_sam_exclusions	`usgsa-s4mrtxs3h`	2024-11-01