Statements: Salda Management Maritime and Trade Limited Company

Canonical ID: NK-iVVKbqX3fB9PiBiwHrkErT · 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:id`	5bac9f85d8b8b7a95949957bb45d09e81dae0852	eng	us_sam_exclusions	`usgsa-s4mrph4rg`	2025-02-23
`Organization:id`	f2be7b3921d1c0983dd55ad569c870187acc75bd		ua_nsdc_sanctions	`ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani`	2025-05-28
`Organization:id`	936394f30f748d81c430ba25b067fb61f4d13715		us_trade_csl	`ofac-42179`	2024-05-07
`Organization:id`	dffb02849ed38e826126bac5fec9927b959d982b	eng	us_ofac_sdn	`ofac-42179`	2025-06-02
`Company:id`	3d6357455acb4d8eb71459bedb24585557f6b953		permid	`permid-5085482998`	2024-05-20