Statements: LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION

Canonical ID: NK-R9HK4WGyAFJBHCqaCc6k3E · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f0abeeed70f5eff415213ad168b0c271d58d54d3		us_trade_csl	`ofac-47992`	2024-05-07
`Organization:id`	4681e3866832f7c8d7c5d6206fb84fee6d7805bf	eng	us_ofac_sdn	`ofac-47992`	2025-06-02
`LegalEntity:id`	7bffe8403af92ce7ff0025b085dde57095c73d06	eng	us_sam_exclusions	`usgsa-s4mrtqy7b`	2025-07-23
`LegalEntity:id`	9042265e8e77acacaf906c11390cfd884ddf26ca	eng	us_sam_exclusions	`usgsa-s4mrtxs93`	2025-07-23
`LegalEntity:id`	a0865983050320f4365715845bf3f5ff215ed9fc		tw_shtc	`tw-shtc-0ce384f1ab52f2122e5c91a19ea601153f22de3f`	2025-08-09