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
`Organization:id`	12df9473bf4e3a57d030cbd4b79d90bf873a7191		us_trade_csl	`ofac-42725`	2024-05-07
`Company:id`	4721bb2e1ba694c049d7d067e42bdd4d87113745	pol	pl_mswia_sanctions	`plmswia-podmioty-inter-trans-spolka-z-o-o`	2024-04-23
`LegalEntity:id`	23127df26207e1a45ce51f4b8ffb959ddb39c356	eng	us_sam_exclusions	`usgsa-s4mrqm6n3`	2024-11-02
`Organization:id`	6c5ef166d6f7a270f312eb422f3fda164c3b4f93	eng	us_ofac_sdn	`ofac-42725`	2023-11-17
`Company:id`	058898fb1d0db6ad5de52e0a77848e5aedc63920		permid	`permid-5083779787`	2024-01-31