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Bta Logistics Ltd с/о Delnaz Ship Management Sdn Bhd

Sanction-linked entity
TypeLegal entity[sources]
NameBta Logistics Ltd с/о Delnaz Ship Management Sdn Bhd[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
Registration number6430548[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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