Statements: TRANSSTROY LIMITED LIABILITY COMPANY

Canonical ID: NK-4Frdt9Wt6HoH9ZeAk4Du6c · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	TRANSSTROY LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl54w`	2024-09-20
`Organization:name`	TRANSSTROY LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-48813`	2024-05-07
`Organization:name`	TRANSSTROY LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-48813`	2024-05-01