Statements: Instar Logistics

Canonical ID: NK-MtBPZ4Uf2QJSPgQzRFsv3J · 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
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Instar Lodzhystyks"		ua_nsdc_sanctions	`ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks`	2025-05-28
`LegalEntity:alias`	INSTAR LOGISTICS		tw_shtc	`tw-shtc-5055061c8c2ee3b80ce47d8c0567f7b8c3c25cfc`	2025-08-09
`LegalEntity:alias`	Instar Logistics		us_trade_csl	`trade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2`	2023-05-27
`Organization:alias`	Instar Logistics	eng	us_ofac_sdn	`ofac-23543`	2023-04-20