Statements: Spars Trading Ltd.

Canonical ID: NK-U7Pwq69m9Z8RJX6bJC2vWM · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	us_trade_csl	`trade-csl-1bfd53b8ac188ceae4074ac0f1cceaa369175f7ab1b34be8daffe440`	2024-02-28
`LegalEntity:address`	Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	us_trade_csl	`trade-csl-385406abbc22903f0ac85f99508734b574d6efe692feb1a509459f20`	2024-02-28
`LegalEntity:country`	ge	us_trade_csl	`trade-csl-1bfd53b8ac188ceae4074ac0f1cceaa369175f7ab1b34be8daffe440`	2023-04-20
`LegalEntity:country`	ge	us_trade_csl	`trade-csl-385406abbc22903f0ac85f99508734b574d6efe692feb1a509459f20`	2023-04-20
`LegalEntity:id`	d301921d2e0ab5ba2b7927fdcca1a74e1776bb63	us_trade_csl	`trade-csl-385406abbc22903f0ac85f99508734b574d6efe692feb1a509459f20`	2025-05-16
`LegalEntity:id`	6a055c7e650dfbc07227b62daa442cae49fa8b07	us_trade_csl	`trade-csl-1bfd53b8ac188ceae4074ac0f1cceaa369175f7ab1b34be8daffe440`	2025-05-16
`LegalEntity:name`	Spars Trading Ltd.	us_trade_csl	`trade-csl-385406abbc22903f0ac85f99508734b574d6efe692feb1a509459f20`	2023-04-20
`LegalEntity:name`	Spars, Ltd.	us_trade_csl	`trade-csl-1bfd53b8ac188ceae4074ac0f1cceaa369175f7ab1b34be8daffe440`	2023-04-20
`LegalEntity:programId`	US-BIS-UVL	us_trade_csl	`trade-csl-1bfd53b8ac188ceae4074ac0f1cceaa369175f7ab1b34be8daffe440`	2025-05-16
`LegalEntity:programId`	US-BIS-UVL	us_trade_csl	`trade-csl-385406abbc22903f0ac85f99508734b574d6efe692feb1a509459f20`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1bfd53b8ac188ceae4074ac0f1cceaa369175f7ab1b34be8daffe440`	2024-07-29
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-385406abbc22903f0ac85f99508734b574d6efe692feb1a509459f20`	2024-07-29

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