Statements: TRANS SCIENTIFIC CORP.

Canonical ID: NK-QbRps2SEJ9sioU6gHuvyNW · 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-c36650bee374e7c0fa6aa19d52436c137563b4a3`		au_dfat_sanctions	`au-dfat-2654-global-interface-company-inc`	2023-04-20
`LegalEntity:addressEntity`	`addr-19ad493f4ed3edb90b526dfe206755fcae6da5d4`		au_dfat_sanctions	`au-dfat-2654-global-interface-company-inc`	2025-09-03
`LegalEntity:addressEntity`	`addr-9fa42332f53e043af73290071573aac984b897c9`		au_dfat_sanctions	`au-dfat-2654-global-interface-company-inc`	2025-09-03
`LegalEntity:addressEntity`	`addr-71199db925406c2600f980e306099298a5d9e904`		au_dfat_sanctions	`au-dfat-2654-global-interface-company-inc`	2023-04-20
`LegalEntity:addressEntity`	`addr-10ed0d3ea2ec0b910eac7950a1aee5138df75b9a`		au_dfat_sanctions	`au-dfat-2654-global-interface-company-inc`	2023-04-20
`LegalEntity:addressEntity`	`addr-0e9464ad65fa4b9824d1da779f65574e104fe097`		au_dfat_sanctions	`au-dfat-2654-global-interface-company-inc`	2023-04-20
`LegalEntity:addressEntity`	`addr-e28ae78de0ed89dee2e275c5ae310041fc5a9824`		au_dfat_sanctions	`au-dfat-2654-global-interface-company-inc`	2025-09-03
`LegalEntity:addressEntity`	`addr-8a301c16d235dc9c78a3d766f14e0cf8ced44651`		au_dfat_sanctions	`au-dfat-2654-global-interface-company-inc`	2025-09-03
`Organization:addressEntity`	`addr-0827a62a6906ef9ea917053e496084732be31958`	eng	us_ofac_sdn	`ofac-11225`	2023-11-02
`Organization:addressEntity`	`addr-5c49dde31bf60291e13a77a258789b23a085a9e9`	eng	us_ofac_sdn	`ofac-11225`	2023-11-02