Statements: Trans-Flot JSC

Canonical ID: NK-Gh8yvADiVfDSQCwdugdKzG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	JSC Trans-Flot	eng	us_ofac_sdn	`ofac-21110`	2023-04-20
`LegalEntity:alias`	JSC Trans-Flot		us_trade_csl	`trade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3`	2023-05-27
`LegalEntity:alias`	JSC TRANS-FLOT	eng	us_sam_exclusions	`usgsa-s4mr5csgt`	2024-09-10