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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16807	eng	us_ofac_sdn		`ofac-16807`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5001427901		permid		`permid-5001427901`	2024-07-22