Statements: MOTO EXPORT DWC LLC

Canonical ID: NK-ULNnWtnKa7KwiXdsY6Pdac · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MOTO EXPORT DWC LLC		tw_shtc	`tw-shtc-4a3ef9de4286531b05d88f7d4fbf3bebbc219a96`	2025-07-21
`LegalEntity:name`	MOTO EXPORT DWC LLC	eng	us_sam_exclusions	`usgsa-s4mrtxmf5`	2024-11-01
`Company:name`	Moto Export DWC-LLC		permid	`permid-5090706430`	2024-12-04
`Organization:name`	MOTO EXPORT DWC LLC		us_trade_csl	`ofac-51207`	2024-10-30
`Organization:name`	MOTO EXPORT DWC LLC	eng	us_ofac_sdn	`ofac-51207`	2024-10-30