Statements: FTL GmBH

Canonical ID: NK-hreGRLB9GP57VXApkhKnxC · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Konrad-Zuse-Ring 15A Schoneck 61137 DE	tw_shtc	`tw-shtc-a263b0fcff46ff64b83c741315e2975e778bfdba`	2025-07-21
`LegalEntity:address`	Konrad-Zuse-Ring 15A, 61137 Schoneck	us_trade_csl	`trade-csl-d8d830b0bdc47cc666b186730a2a8bafb78fdbffad206bb070299bad`	2024-02-28
`LegalEntity:alias`	Fast Transport Logistics GmBH	us_trade_csl	`trade-csl-d8d830b0bdc47cc666b186730a2a8bafb78fdbffad206bb070299bad`	2023-12-07
`LegalEntity:alias`	Fast Transport Logistics GmBH	tw_shtc	`tw-shtc-a263b0fcff46ff64b83c741315e2975e778bfdba`	2025-07-21
`LegalEntity:country`	de	us_trade_csl	`trade-csl-d8d830b0bdc47cc666b186730a2a8bafb78fdbffad206bb070299bad`	2023-12-07
`LegalEntity:country`	de	tw_shtc	`tw-shtc-a263b0fcff46ff64b83c741315e2975e778bfdba`	2025-07-21
`LegalEntity:id`	a211185a84497577be20cc8f189fa9374d6f6bae	us_trade_csl	`trade-csl-d8d830b0bdc47cc666b186730a2a8bafb78fdbffad206bb070299bad`	2025-09-01
`LegalEntity:id`	4be39dd5cdd79773af66f1b27962a788c6fe96fa	tw_shtc	`tw-shtc-a263b0fcff46ff64b83c741315e2975e778bfdba`	2025-07-21
`LegalEntity:name`	FTL GmBH	tw_shtc	`tw-shtc-a263b0fcff46ff64b83c741315e2975e778bfdba`	2025-07-21
`LegalEntity:name`	FTL GmBH	us_trade_csl	`trade-csl-d8d830b0bdc47cc666b186730a2a8bafb78fdbffad206bb070299bad`	2023-12-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-d8d830b0bdc47cc666b186730a2a8bafb78fdbffad206bb070299bad`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d8d830b0bdc47cc666b186730a2a8bafb78fdbffad206bb070299bad`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a263b0fcff46ff64b83c741315e2975e778bfdba`	2025-07-21

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