Statements: BIRTRANS

Canonical ID: NK-DQQYRUcaMKUnfBdsxaXqz9 · Entity type: Company (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
`Company:name`	Birtrans OOO		permid	`permid-5087803135`	2024-11-30
`LegalEntity:name`	BIRTRANS	eng	us_sam_exclusions	`usgsa-s4mrtl90h`	2024-09-20
`Organization:name`	BIRTRANS		us_trade_csl	`ofac-49263`	2024-06-12
`Organization:name`	BIRTRANS	eng	us_ofac_sdn	`ofac-49263`	2024-06-12