Statements: TRANS KAPITAL LLC

Canonical ID: NK-JZSQVjTkw2eYCeTxAmg6y5 · 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
`LegalEntity:notes`		Company Identification Number: 1145001004378_x000D_ National Tax Number: 5001101089		au_dfat_sanctions		`au-dfat-8143-trans-kapital-limited-liability-company`	2025-10-01