Statements: TransMorFlot shipping company

Canonical ID: NK-n3U6g7iQhybo648xwo9w9C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5081513279permidpermid-5081513279
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-95c363a2de1e6239288427cb5369cdf50e04b5b7
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896be_fod_sanctionsbe-fod-7cb8a5733df76218f4c9e776c83beb251af5910f
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-3c259cf47e4b62995428553983bfd4ea22a702d4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37049us_ofac_sdnofac-37049
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zcKxgLwRHR7YGayNqnyS82zohQAgb_coh_disqualifiedgb-coh-zckxglwrhr7ygaynqnys82zohqa
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7306fr_tresor_gels_avoirfr-ga-7306
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7697fr_tresor_gels_avoirfr-ga-7697
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting