Statements: THEODOSIA MERCHANT SEA PORT

Canonical ID: NK-d4Rja4yRdBv4UcsMqHiHfL · Entity type: Organization (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
`Organization:name`	Feodosia Trade Port	eng	gb_hmt_sanctions	`gb-hmt-named-feodosia-trade-port`	2023-04-20
`Organization:name`	STATE ENTERPRISE FEODOSIA SEA TRADING PORT	eng	us_ofac_sdn	`ofac-18321`	2023-04-20
`LegalEntity:name`	State Enterprise Feodosia Sea Trading Port		ca_dfatd_sema_sanctions	`ca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d`	2024-08-06
`LegalEntity:name`	State Enterprise Feodosia Sea Trading Port		us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2023-05-27
`Organization:name`	STATE ENTERPRISE FEODOSIA SEA TRADING PORT		us_trade_csl	`ofac-18321`	2024-05-07
`LegalEntity:name`	PORT OF FEODOSIA	eng	us_sam_exclusions	`usgsa-s4mr4z458`	2024-06-14
`LegalEntity:name`	SEAPORT OF FEODOSIYA	eng	us_sam_exclusions	`usgsa-s4mr4z459`	2024-06-14
`LegalEntity:name`	STATE ENTERPRISE FEODOSIA SEA TRADING PORT	eng	us_sam_exclusions	`usgsa-s4mr4z3tk`	2024-06-14
`LegalEntity:name`	THEODOSIA COMMERCIAL SEAPORT	eng	us_sam_exclusions	`usgsa-s4mr4z456`	2024-06-14
`LegalEntity:name`	THEODOSIA MERCHANT SEA PORT	eng	us_sam_exclusions	`usgsa-s4mr4z455`	2024-06-14
`LegalEntity:name`	THEODOSIA SEA PORT	eng	us_sam_exclusions	`usgsa-s4mr4z457`	2024-06-14