Statements: Lainey Shipping Limited

Canonical ID: NK-3pdFBH8c28DmjF8XuwbrgD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	8bca68cced17f28813c8d369bac0ff0bf361b069		us_trade_csl	`ofac-49233`	2024-06-10
`Organization:id`	6a1c9afaeae48fa03d2028f856e209a2ebb8f6eb	eng	us_ofac_sdn	`ofac-49233`	2024-06-10
`LegalEntity:id`	8e9806a4134775e7e320fb87ffd6daaa97cc4a44	eng	us_sam_exclusions	`usgsa-s4mrtl8zm`	2024-09-20