Statements: Artvin Maritime and Trade Limited Company

Canonical ID: NK-h5s5TNAMtxf3qc2W6WJN9X · Entity type: Company (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
`Company:id`	5f2302204209c7c5a794cca5806022e3c13cd65c		ua_war_sanctions	`ua-ws-manager-6`	2025-10-06
`Company:id`	adfd49dda917283d388a0a7a2876a850d7b50380		ua_war_sanctions	`ua-ws-entity-8408`	2025-10-09
`Organization:id`	b2ef364eba7e23a45ba52ebcb37d8d8bd0a4bd01	eng	us_ofac_sdn	`ofac-42178`	2025-06-02
`Organization:id`	9427711fe89f3deb4036be54fbedbf61436d4d38		ua_nsdc_sanctions	`ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani`	2025-05-28
`Company:id`	49b5b2256e62c5a407d919da301a3c0c19849dac		permid	`permid-5085482747`	2024-05-20
`Organization:id`	f13caeb83f8f6cf04bdf9c705a1b1615096d8e64		us_trade_csl	`ofac-42178`	2024-05-07
`LegalEntity:id`	6afd9eab1240f1b662b39faea35ab2475aef8a0e	eng	us_sam_exclusions	`usgsa-s4mrph4rf`	2025-02-23