Keep updated
Get in touch
Canonical ID: NK-iMTpnhUKtSFSUgewiCNUQA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:taxNumber | 7811139006 | eng | us_ofac_sdn | ofac-16807 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b17ce462154f4da811548b7f8c03125c8fdff466 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dylk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyl6 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2939-transoil | ||||
Organization:topics | sanction | us_trade_csl | ofac-16807 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyl4 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dylg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16807 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dylc | |||
LegalEntity:uniqueEntityId | C6SRA7K74YY7 | eng | us_sam_exclusions | usgsa-s4mr4dyl6 | |||
LegalEntity:uniqueEntityId | H1DWZ38NNWP5 | eng | us_sam_exclusions | usgsa-s4mr4dylg | |||
LegalEntity:uniqueEntityId | NF8PEKU41ZK9 | eng | us_sam_exclusions | usgsa-s4mr4dylk | |||
LegalEntity:uniqueEntityId | JK9PT58E2DH9 | eng | us_sam_exclusions | usgsa-s4mr4dylc | |||
LegalEntity:uniqueEntityId | M2YGSLMMC9Y7 | eng | us_sam_exclusions | usgsa-s4mr4dyl4 | |||
Company:website | https://transoil.com/ | permid | permid-5001427901 | ||||