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Bandoola Transportation Company Inc.

Sanction-linked entity
TypeCompany[sources]
NameBandoola Transportation Company Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,535

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-hmt-named-bandoola-transportation-company-inc · ca-sema-1-2-mm-bandoola-transportation-co-ltd

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