Statements: ASIA ENTERPRISE SERVICE LIMITED

Canonical ID: NK-dnikJF7kNa45VNLUsLsTP7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	آسيا إنترناشيونال تريد بروفايدر ذ م م	ara	us_ofac_sdn	`ofac-47797`	2024-02-23
`Organization:name`	Asia International Trade Provider LLC	eng	us_ofac_sdn	`ofac-47797`	2024-02-23
`LegalEntity:name`	ASIA ENTERPRISE SERVICE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxs6n`	2024-11-01
`LegalEntity:name`	ASIA INTERNATIONAL TRADE PROVIDER LLC	eng	us_sam_exclusions	`usgsa-s4mrs26r8`	2024-06-14
`Organization:name`	ASIA INTERNATIONAL TRADE PROVIDER LLC		us_trade_csl	`ofac-47797`	2024-05-07
`Company:name`	Asia International Trade Provider LLC		permid	`permid-5087095586`	2024-03-15