Statements: Mada Transport

Canonical ID: NK-hgwyiPXUtX5PTG93ivvdjW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Mada Transport	fra	mc_fund_freezes	`mc-freezes-869e73c923eeffc497e83c13325fc56f85b9be3a`	2024-08-14
`LegalEntity:name`	Mada Transport Group		au_dfat_sanctions	`au-dfat-2353-mada-transport-group`	2022-04-27
`LegalEntity:name`	Mada Transport		ch_seco_sanctions	`ch-seco-12384`	2023-04-20
`LegalEntity:name`	Mada Transport	eng	gb_hmt_sanctions	`gb-hmt-12062`	2023-04-20
`LegalEntity:name`	Mada Transport		eu_journal_sanctions	`eu-oj-d1e6fcb071a1390ebf0556f13c54f0a769f237b1`	2025-05-28
`Organization:name`	Mada Transport	eng	gb_fcdo_sanctions	`gb-fcdo-syr0311`	2024-05-09
`Organization:name`	Mada Transport		eu_fsf	`eu-fsf-eu-2776-36`	2023-04-20
`Organization:name`	Mada Transport		be_fod_sanctions	`eu-fsf-eu-2776-36`	2023-04-20
`LegalEntity:name`	Mada Transport		ca_dfatd_sema_sanctions	`ca-sema-a4920fc5564a47212ca1691058f4bac45db6e0a9`	2024-08-06
`Organization:name`	Mada Transport	eng	gb_coh_disqualified	`gb-coh-smwilywr7me2d4ieltyywxs3vqg`	2025-04-10
`Organization:name`	Mada Transport	fra	fr_tresor_gels_avoir	`fr-ga-2136`	2023-04-20