Statements: LIMITED LIABILITY COMPANY ELGALOGISTICS

Canonical ID: NK-KfXQ52FUewPxW2zgBkMgp2 · Entity type: Organization (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
`Organization:name`	LIMITED LIABILITY COMPANY ELGALOGISTICS	eng	us_ofac_sdn	`ofac-49430`	2024-06-12
`Organization:name`	LIMITED LIABILITY COMPANY ELGALOGISTICS		us_trade_csl	`ofac-49430`	2024-06-12
`LegalEntity:name`	LIMITED LIABILITY COMPANY ELGALOGISTICS	eng	us_sam_exclusions	`usgsa-s4mrtl94x`	2024-09-20