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Canonical ID: NK-n3U6g7iQhybo648xwo9w9C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Transseaport | eu_journal_sanctions | eu-oj-3c259cf47e4b62995428553983bfd4ea22a702d4 | ||||
Company:alias | TransMorFlot | eu_journal_sanctions | eu-oj-3c259cf47e4b62995428553983bfd4ea22a702d4 | ||||
Company:alias | ООО МГ-ФЛОТ | eu_journal_sanctions | eu-oj-3c259cf47e4b62995428553983bfd4ea22a702d4 | ||||
Company:alias | ООО Трансморфлот | eu_journal_sanctions | eu-oj-3c259cf47e4b62995428553983bfd4ea22a702d4 | ||||
Company:alias | TransMorFlot shipping company | eu_journal_sanctions | eu-oj-3c259cf47e4b62995428553983bfd4ea22a702d4 | ||||
Organization:alias | transmorport ooo | eng | us_ofac_sdn | ofac-37049 | |||
Organization:alias | MG-FLOT OOO | eng | us_ofac_sdn | ofac-37049 | |||
Organization:alias | Transmorflot Shipping Company | eng | us_ofac_sdn | ofac-37049 | |||
Organization:alias | OOO мг-флот | rus | us_ofac_sdn | ofac-37049 | |||
Organization:alias | TRANSMORFLOT LLC | eng | us_ofac_sdn | ofac-37049 | |||
Organization:alias | MG-FLOT LLC | eng | us_ofac_sdn | ofac-37049 | |||
LegalEntity:alias | TransMorFlot shipping company | jpn | jp_mof_sanctions | ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001 | |||
LegalEntity:alias | TransMorFlot | jpn | jp_mof_sanctions | ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001 | |||
LegalEntity:alias | Transseaport） | jpn | jp_mof_sanctions | ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001 | |||
LegalEntity:alias | （別称、トランスモルフロート、トランスモルフロート海運会社及びトランスシーポート） | jpn | jp_mof_sanctions | ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001 | |||
LegalEntity:alias | TransMorFlot Shipping Company | ca_dfatd_sema_sanctions | ca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92 | ||||
LegalEntity:alias | TransMorFlot | ca_dfatd_sema_sanctions | ca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92 | ||||
LegalEntity:alias | Transseaport | ca_dfatd_sema_sanctions | ca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92 | ||||
Organization:alias | ООО Трансморфлот | fra | fr_tresor_gels_avoir | fr-ga-7306 | |||
Organization:alias | Transseaport | fra | fr_tresor_gels_avoir | fr-ga-7306 | |||
Organization:alias | TransMorFlot shipping company | fra | fr_tresor_gels_avoir | fr-ga-7306 | |||
Organization:alias | TransMorFlot | fra | fr_tresor_gels_avoir | fr-ga-7306 | |||
Organization:alias | ООО МГ-ФЛОТ | fra | fr_tresor_gels_avoir | fr-ga-7306 | |||
LegalEntity:alias | MG-Flot | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:alias | Transmorflot LLC | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:alias | TransMorFlot Shipping Company | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:alias | TransMorFlot | ch_seco_sanctions | ch-seco-71586 | ||||
LegalEntity:alias | ООО Трансморфлот | rus | ch_seco_sanctions | ch-seco-71586 | |||
LegalEntity:alias | TransMorFlot shipping company | ch_seco_sanctions | ch-seco-71586 | ||||
LegalEntity:alias | ООО МГ-ФЛОТ | rus | ch_seco_sanctions | ch-seco-71586 | |||
LegalEntity:alias | Transseaport | ch_seco_sanctions | ch-seco-71586 | ||||
LegalEntity:alias | мг-флот OOO | eng | gb_hmt_sanctions | gb-hmt-15912 | |||
LegalEntity:alias | Transmorflot | eng | gb_hmt_sanctions | gb-hmt-15912 | |||
LegalEntity:alias | Трансморфлот | eng | gb_hmt_sanctions | gb-hmt-15912 | |||
LegalEntity:alias | Transseaport | eng | gb_hmt_sanctions | gb-hmt-15912 | |||
Organization:alias | Transseaport | fra | mc_fund_freezes | mc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484 | |||
Organization:alias | TransMorFlot shipping company | fra | mc_fund_freezes | mc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484 | |||
Organization:alias | MG Flot LLC | fra | mc_fund_freezes | mc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484 | |||
Organization:alias | TransMorFlot | fra | mc_fund_freezes | mc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "MH-flot" | ua_nsdc_sanctions | ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot | ||||