Statements: TRANSMORFLOT LLC

Canonical ID: NK-n3U6g7iQhybo648xwo9w9C · 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:addressEntity`	`addr-7ca9cad6c1fbcb7eef7a72921f41a17427d13dd9`		au_dfat_sanctions	`au-dfat-7965-mg-flot-llc`	2024-05-24
`LegalEntity:addressEntity`	`addr-6b9d54dd3fc705bac64e2d2ac7a2f458ee9b2136`		ch_seco_sanctions	`ch-seco-81192`	2025-01-18
`LegalEntity:addressEntity`	`addr-cbe725eb0088a956d676efc8591290b6403a84e5`		ch_seco_sanctions	`ch-seco-71586`	2024-03-01
`LegalEntity:addressEntity`	`addr-7fc5824e769958c8adb61196fee8a1ce1a86589e`	eng	gb_hmt_sanctions	`gb-hmt-15912`	2024-09-11
`Organization:addressEntity`	`addr-cbe725eb0088a956d676efc8591290b6403a84e5`		be_fod_sanctions	`eu-fsf-eu-11340-22`	2024-02-28
`Organization:addressEntity`	`addr-3c6a714acd269c8e94fb2faa75899d89814d178a`	eng	us_ofac_sdn	`ofac-37049`	2024-09-10
`Organization:addressEntity`	`addr-80acf460a59d8d1f77a009a7dd4d6ca852e286a7`	eng	us_ofac_sdn	`ofac-37049`	2023-11-02
`LegalEntity:addressEntity`	`addr-7ca9cad6c1fbcb7eef7a72921f41a17427d13dd9`	jpn	jp_mof_sanctions	`ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001`	2024-05-24
`Organization:addressEntity`	`addr-cbe725eb0088a956d676efc8591290b6403a84e5`		eu_fsf	`eu-fsf-eu-11340-22`	2024-02-26
`Organization:addressEntity`	`addr-6b9d54dd3fc705bac64e2d2ac7a2f458ee9b2136`		eu_fsf	`eu-fsf-eu-12293-37`	2024-11-19