Statements: New Transshipment FZE

Canonical ID: NK-U8ZZ7a52LPZWdPTBqs2rcZ · Entity type: Company (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
`Organization:id`	4d7094ce7190d48bf4b44b8a4be25ed5a8f17a33	us_trade_csl	`ofac-51279`	2024-10-30
`Organization:name`	NEW TRANSSHIPMENT FZE	us_trade_csl	`ofac-51279`	2024-10-30
`Organization:topics`	sanction	us_trade_csl	`ofac-51279`	2025-07-17