Statements: THEODOSIA MERCHANT SEA PORT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d
Organization:topicssanctionengus_ofac_sdnofac-18321
LegalEntity:topicsexport.controlus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
Organization:topicssanctionus_trade_cslofac-18321
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z458
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z459
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z456
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z455
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z457
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting