Statements: THEODOSIA MERCHANT SEA PORT

Canonical ID: NK-d4Rja4yRdBv4UcsMqHiHfL · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d`	2025-05-19
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2025-05-16
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-18321`	2025-06-02