Statements: LIMITED LIABILITY COMPANY TRANSOIL

Canonical ID: NK-iMTpnhUKtSFSUgewiCNUQA · 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
`LegalEntity:addressEntity`	`addr-186edfb1f4a0a0b926f52c47b15f0bc76505e12c`		au_dfat_sanctions	`au-dfat-2939-transoil`	2023-04-20
`Organization:addressEntity`	`addr-deebebfb9c66f1bfe37c72a5fdafbd1095cf2a85`	eng	us_ofac_sdn	`ofac-16807`	2023-11-02
`Organization:addressEntity`	`addr-55bc84b685e341a7cbf8c44ad3fdedfc44a23f8d`	eng	us_ofac_sdn	`ofac-16807`	2023-11-02