Statements: ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY

Canonical ID: NK-K3Fe8iJgi5hHGdreTKbT7t · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Mgstr. Vokzalnaya D. 1/1, Office 704, 630004 Novosibirsk	eng	us_ofac_sdn		`ofac-47626`	2024-02-23
`LegalEntity:address`		MGSTR. VOKZALNAYA D. 1/1, OFFICE 704, NOVOSIBIRSK, RUS, 630004	eng	us_sam_exclusions		`usgsa-s4mrs26ln`	2024-06-14