Statements: TRANS KAPITAL LLC

Canonical ID: NK-JZSQVjTkw2eYCeTxAmg6y5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryrupermidpermid-5087218110
Organization:countryruengus_ofac_sdnofac-48990
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssm
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