Statements: TRANS NOVE OOD

Canonical ID: NK-Y4dHVbHHGkrWfskgzuzhP2 · Entity type: Organization (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
`LegalEntity:name`	TRANS NOVE OOD	eng	us_sam_exclusions	`usgsa-s4mrj5bcs`	2024-06-14
`Organization:name`	TRANS NOVE OOD		us_trade_csl	`ofac-32034`	2024-05-07
`Organization:name`	Trans Nove OOD	eng	us_ofac_press_releases	`ofac-pr-c10f9e0f1032a16dc2b307d6374b5674b84708d1`	2025-10-23
`Organization:name`	TRANS NOVE OOD	eng	us_ofac_sdn	`ofac-32034`	2023-04-20