Statements: Belmagistralavtotrans Speditions GmbH

Canonical ID: NK-YofLoM3xwC3KVyAAVdBukG · 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
`LegalEntity:address`	JUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY, DEU	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2024-11-02
`LegalEntity:address`	JUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY, DEU	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2024-11-02
`LegalEntity:address`	JUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY, DEU	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2024-11-02
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2024-06-14
`LegalEntity:id`	bef29ed91846e4a92dc2ae8bd43328a1b7adc199	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2025-07-23
`LegalEntity:id`	e17bfa6b449f68380549ce3ee2e55724a9b4794a	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2025-07-23
`LegalEntity:id`	2a58c42d785b180e5032d2cd068597229bb8a487	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2025-07-23
`LegalEntity:name`	BMA SPEDITION GMBH	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2024-11-02
`LegalEntity:name`	BELMAGISTRALAVTOTRANS SPEDITIONS GMBH	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2024-06-14
`LegalEntity:name`	BMA SPEDITION GMBH	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2024-11-02
`LegalEntity:notes`	(also BELMAGISTRALAVTOTRANS SPEDITIONS GMBH)	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2025-07-23
`LegalEntity:notes`	(also BELMAGISTRALAVTOTRANS SPEDITIONS GMBH)	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2025-07-23
`LegalEntity:notes`	(also BMA SPEDITION GMBH, BMA SPEDITION GMBH)	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2024-11-02
`LegalEntity:uniqueEntityId`	JT7ZBBVNLZT7	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2024-12-03
`LegalEntity:uniqueEntityId`	GJFQPQHYSYG9	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2024-12-03
`LegalEntity:uniqueEntityId`	JT7ZBBVNLZT7	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2024-12-03

Previous
1 - 24 of 24
Next