Statements: Primorye Maritime Logistics Co Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	25e3da69a9b1fc0944903cedaa5f0f2a427a4818		us_trade_csl	`ofac-24450`	2024-05-07
`Company:id`	f9fe48ec626912be02b68cc49b26a429bc199c56		kp_rusi_reports	`kprusi-97c1b9c995c198d905506f5b53cf1033d72f1dfe`	2024-03-25
`Company:id`	6e24baa80bc97f1bbe853e9110b835352a6dba94		ext_us_ofac_press_releases	`NK-ZmXEgqhVKQtuuqEjaWHrZm`	2025-09-23
`Organization:id`	3f1a379971e1c192c74d3c53209492d38f823e41	eng	us_ofac_sdn	`ofac-24450`	2025-06-02
`LegalEntity:id`	89dfd1e1afae46516dba7817741bde2e8c534fb5	eng	us_sam_exclusions	`usgsa-s4mr6nhp5`	2025-02-23
`LegalEntity:id`	35755ed8b6aae8109c5005f84d6c7c32f90d716e		tw_shtc	`tw-shtc-290e6f1f26032067e4d8354ce22fb07b8d3da300`	2025-08-09