Statements: TRUONG PHAT LOC SHIPPING TRDG

Canonical ID: NK-UWtuFDX57KwGPkmMhT5FAE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70dh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffp
Organization:topicssanctionengus_ofac_sdnofac-37924
LegalEntity:topicssanctionengus_ofac_sdnofac-467a22bfe517880ce424b3c116c53d6480ad7b12
Organization:topicssanctionus_trade_cslofac-37924
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