Statements: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Canonical ID: NK-CGzvKb8wp4jif3KCCFaHsx · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		INTER-TRANS SP Z OO	eng	us_sam_exclusions		`usgsa-s4mrqm6n3`	2024-11-02
`Organization:alias`		Inter-Trans Sp z OO	eng	us_ofac_sdn		`ofac-42725`	2023-05-19