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	Lang	Source dataset	Source ID	First seen
`Company:id`	fc0c132c34484811f5518b1efaa288b27622cc49		permid	`permid-5090706536`	2025-05-06
`LegalEntity:id`	1005de52fb67e91a9682c89a251334d41c559aa1	eng	us_sam_exclusions	`usgsa-s4mrtxmgq`	2025-02-23
`Organization:id`	cf150acd7741786aee62a79d21f5df14110d2f87	eng	us_ofac_sdn	`ofac-51279`	2025-06-02
`Organization:id`	4d7094ce7190d48bf4b44b8a4be25ed5a8f17a33		us_trade_csl	`ofac-51279`	2024-10-30