Statements: Frina Express Corporation

Canonical ID: NK-R6nYZT5tbdtCZ3U67aSTgW · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island	eng	us_ofac_sdn	`ofac-51673`	2025-01-10
`LegalEntity:address`	SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYC	eng	us_sam_exclusions	`usgsa-s4mrvjrgm`	2025-01-23
`LegalEntity:address`	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles		tw_shtc	`tw-shtc-44ce351393a9f175c504957b1eadf51b1336b5c7`	2025-07-21