Statements: Air Leo M and E EOOD

Canonical ID: NK-ZDgtXk9eAuRXB9o2DDk6tZ · 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:name`	Air Leo M and E EOOD		permid	`permid-5090704396`	2025-06-07
`LegalEntity:name`	AIR LEO M AND E LTD EOOD	eng	us_sam_exclusions	`usgsa-s4mrtxmcn`	2024-11-01
`Organization:name`	Air Leo M and E Ltd EOOD	eng	us_ofac_sdn	`ofac-51157`	2024-10-30
`LegalEntity:name`	AIR LEO M AND E LTD EOOD		tw_shtc	`tw-shtc-3ac804ecf215dffe4ea240296092dd8d93237ee7`	2025-07-21
`Organization:name`	AIR LEO M AND E LTD EOOD		us_trade_csl	`ofac-51157`	2024-10-30