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	Source dataset	Source ID	First seen
`Organization:id`	f2459cd43071a6d7491617825174e31bcd68c5d5	us_trade_csl	`ofac-48990`	2024-05-16
`Organization:name`	TRANS KAPITAL LIMITED LIABILITY COMPANY	us_trade_csl	`ofac-48990`	2024-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-48990`	2025-07-17