Statements: CARGOLINE LLC

Canonical ID: NK-m29JmYZAmh5oUEnxGoNSYZ · 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	Source dataset	Source ID	First seen
`Organization:id`	47f874d4260114b682ae361512c60f92c6c77a3a	us_trade_csl	`ofac-44030`	2024-05-07
`Organization:name`	OSOO KARGOLAYN	us_trade_csl	`ofac-44030`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-44030`	2025-07-17