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:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd`	2025-05-21
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2025-05-16
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2025-05-16
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41936`	2025-06-02