Statements: KERAMAX TRADE HOUSE LTD

Canonical ID: NK-hQsKwK6xLyqbmQRstTsKQY · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Keramax Trade House LTD	eng	us_ofac_sdn	`ofac-52552`	2025-01-15
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Keramaks"		ua_nsdc_sanctions	`ua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaks`	2025-08-09
`LegalEntity:alias`	KERAMAX TRADE HOUSE LTD		tw_shtc	`tw-shtc-9cade3433c2c09696df357ed7f13c6c6fcf35f1d`	2025-08-09