Statements: TRANS KAPITAL LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-459-limited-liability-company-trans-kapital
Organization:topicssanctionus_trade_cslofac-48990
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
Organization:topicssanctionengus_ofac_sdnofac-48990
LegalEntity:topicsexport.controltw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssm
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