Statements: ASPECTRIYM LIMITED TRADE DEVELOPMENT

Canonical ID: NK-ZGdYVx8X8QcdCSShhWcW9e · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Intekh LLC		us_trade_csl	`trade-csl-aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522`	2023-12-07
`Organization:name`	ASPECTRIYM LIMITED TRADE DEVELOPMENT		us_trade_csl	`ofac-50132`	2024-08-23
`LegalEntity:name`	Intekh LLC		tw_shtc	`tw-shtc-4810e4090256f3c923b7c8c530646c84120bdb33`	2025-07-21
`LegalEntity:name`	ASPECTRIYM LIMITED TRADE DEVELOPMENT		tw_shtc	`tw-shtc-9e199938bd9ce2c02431965a930ca8ab0f560806`	2025-08-09
`Organization:name`	ASPECTRIYM LIMITED TRADE DEVELOPMENT	eng	us_ofac_sdn	`ofac-50132`	2024-08-23
`LegalEntity:name`	ASPECTRIYM LIMITED TRADE DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrtln0x`	2024-09-21
`LegalEntity:name`	OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM	eng	us_sam_exclusions	`usgsa-s4mrtxt7t`	2024-11-01