Statements: HAITIAN CIS LLC

Canonical ID: NK-knWRs9XdL6xKtposVj8qAe · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Haitian CIS LLC	eng	us_ofac_sdn	`ofac-45866`	2023-11-02
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Khaitian SND"		ua_nsdc_sanctions	`ua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd`	2025-05-28
`LegalEntity:alias`	HAITIAN CIS LLC		tw_shtc	`tw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1`	2025-08-09