Statements: TRANS PACIFIC WORLD LEASING LIMITED

Canonical ID: NK-FLn3H6fVdF9YypWZaELEDN · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	43bc747ac7063ecafbc0555e22e13997b1870b42	eng	us_sam_exclusions	`usgsa-s4mr3q3mm`	2024-06-28
`Organization:id`	3c0e2c2d7065bfb603fbb6f4806b3f9701b0ff65	eng	us_ofac_sdn	`ofac-8744`	2023-11-17
`Organization:id`	496d538b40222d9d8b453deb76c883da6d286056		us_trade_csl	`ofac-8744`	2024-05-07