Statements: REGENT BALTICA COMPANY LIMITED

Canonical ID: NK-mxteNu3stL8sxR9v7FWoBc · Entity type: Organization (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`	1b93f3feb7c8795d9f196c332450d64cd4d705ee	us_trade_csl	`ofac-49302`	2024-06-12
`Organization:name`	REGENT BALTICA COMPANY LIMITED	us_trade_csl	`ofac-49302`	2024-06-12
`Organization:topics`	sanction	us_trade_csl	`ofac-49302`	2025-07-17