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Canonical ID: NK-L5yozcjwQFE2EGhVBWAB6i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | SMARTLOGISTER | tw_shtc | tw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272 | ||||
LegalEntity:alias | SMART LINES TRADING FZC | tw_shtc | tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39 | ||||
LegalEntity:alias | SMARTLOGISTER | tw_shtc | tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39 | ||||
Organization:alias | Smartlogister | eng | us_ofac_sdn | ofac-46579 | |||
Organization:alias | Smart Lines Trading FZC | eng | us_ofac_sdn | ofac-46579 | |||