Statements: LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA

Canonical ID: NK-e7ZxDGTsohQWZDQQFu2XrK · 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
`LegalEntity:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrtxsp1`	2024-11-01
`LegalEntity:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrtxsp3`	2024-11-01
`LegalEntity:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrtxsp4`	2024-11-01
`LegalEntity:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrtl54l`	2024-09-20
`LegalEntity:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrtxsp2`	2024-11-01
`LegalEntity:country`	kg		us_trade_csl	`trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45`	2023-05-25
`Organization:country`	kg	eng	us_ofac_sdn	`ofac-48802`	2024-05-01