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:name`	Primorye Maritime Logistics Co Ltd	eng	us_ofac_sdn	`ofac-24450`	2023-04-20
`Company:name`	Primorye Maritime Logistics Co Ltd	eng	ext_us_ofac_press_releases	`NK-ZmXEgqhVKQtuuqEjaWHrZm`	2025-09-23
`LegalEntity:name`	PRIMORYE MARITIME LOGISTICS CO LTD	eng	us_sam_exclusions	`usgsa-s4mr6nhp5`	2024-06-14
`LegalEntity:name`	PRIMORYE MARITIME LOGISTICS CO LTD		tw_shtc	`tw-shtc-290e6f1f26032067e4d8354ce22fb07b8d3da300`	2025-08-09
`Organization:name`	PRIMORYE MARITIME LOGISTICS CO LTD		us_trade_csl	`ofac-24450`	2024-05-07
`Company:name`	Primorye Maritime Logistics Co. Ltd.		kp_rusi_reports	`kprusi-97c1b9c995c198d905506f5b53cf1033d72f1dfe`	2023-08-08