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:addressEntity`	`addr-fa6dab6c97e0a18a0f87ca4cba66bf73a3d697a1`		au_dfat_sanctions	`au-dfat-8143-trans-kapital-limited-liability-company`	2025-02-24
`Organization:addressEntity`	`addr-17ba7312023af51b49af8db66f35007240251237`	eng	us_ofac_sdn	`ofac-48990`	2024-09-19
`Organization:addressEntity`	`addr-a2e5f0b676dc94bbc43db550319039f54707f80b`	eng	us_ofac_sdn	`ofac-48990`	2024-09-19
`Organization:addressEntity`	`addr-d60a78cc619fac92279f7d350c0e0f34c5e90be0`	eng	us_ofac_sdn	`ofac-48990`	2024-09-19
`Organization:addressEntity`	`addr-a826f3e5da9bd710829491f20e2b670a128a3f53`	eng	us_ofac_sdn	`ofac-48990`	2024-05-16
`Organization:addressEntity`	`addr-aa9fbc6e7a989918328986d06ca2bffb5c0ef228`	eng	us_ofac_sdn	`ofac-48990`	2024-05-16