Statements: Dexias Industrial Products and Trade Limited Company

Canonical ID: NK-Spqz4NGAii6svJEoMFi8SK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Dexias IPTLC	eng	us_ofac_sdn	`ofac-41936`	2023-04-20
`Organization:alias`	Deksias Indastrial Prodakts end Treid		ua_nsdc_sanctions	`ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd`	2025-05-28
`LegalEntity:alias`	Dexias IPTLC		tw_shtc	`tw-shtc-f9bb6d897514e015c423334226c3f10f69110512`	2025-07-21
`LegalEntity:alias`	Dexias Endil strivel		tw_shtc	`tw-shtc-f9bb6d897514e015c423334226c3f10f69110512`	2025-07-21
`LegalEntity:alias`	Mainbox LLC		tw_shtc	`tw-shtc-f9bb6d897514e015c423334226c3f10f69110512`	2025-07-21
`LegalEntity:alias`	Orunler ve Ticaret Limited Sirketi		tw_shtc	`tw-shtc-f9bb6d897514e015c423334226c3f10f69110512`	2025-07-21
`LegalEntity:alias`	Dexias	eng	jp_meti_ru	`jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea`	2025-03-18
`LegalEntity:alias`	有限会社メインボックス	jpn	jp_meti_ru	`jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea`	2025-03-18
`LegalEntity:alias`	デクシアス IPTLC	jpn	jp_meti_ru	`jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea`	2025-03-18
`LegalEntity:alias`	Mainbox LLC	eng	jp_meti_ru	`jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea`	2025-03-18
`LegalEntity:alias`	有限会社オルンラー・ヴ・ティカレト	jpn	jp_meti_ru	`jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea`	2025-03-18
`LegalEntity:alias`	デクシアス	jpn	jp_meti_ru	`jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea`	2025-03-18
`LegalEntity:alias`	Dexias IPTLC	eng	jp_meti_ru	`jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea`	2025-03-18
`LegalEntity:alias`	Orunler ve Ticaret Limited Sirketi	eng	jp_meti_ru	`jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea`	2025-03-18
`LegalEntity:alias`	デクシアス・エンディル・ストリヴェル	jpn	jp_meti_ru	`jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea`	2025-03-18
`LegalEntity:alias`	Dexias Endil strivel	eng	jp_meti_ru	`jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea`	2025-03-18
`LegalEntity:alias`	Mainbox LLC		us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Dexias IPTLC		us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Dexias Endil strivel		us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Dexias		us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Orunler ve Ticaret Limited Sirketi		us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Mainbox LLC		us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:alias`	Orunler ve Ticaret Limited Sirketi		us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:alias`	Dexias		us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:alias`	Dexias IPTLC		us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:alias`	Dexias Endil strivel		us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:alias`	Mainbox LLC		us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:alias`	Orunler ve Ticaret Limited Sirketi		us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:alias`	Dexias		us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:alias`	Dexias IPTLC		us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:alias`	Dexias Endil strivel		us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27

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