Statements: TRANS MULTI MECHANICS CO. LTD.

Canonical ID: NK-Q8EpXWsw9gfHph7EmUYoQf · 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
`LegalEntity:id`	3a14d6530fd0cc06537650169922d2eb0bf7f953		au_dfat_sanctions	`au-dfat-2666-trans-multi-mechanics-co-ltd`	2023-07-03
`Organization:id`	e8619fb96c9c325d2809c8e58a3855c5d8947690	eng	us_ofac_sdn	`ofac-15922`	2023-11-17
`LegalEntity:id`	ff3848083aa9f692c5ea0d05671b870ad5693dd9	eng	us_sam_exclusions	`usgsa-s4mr48wt8`	2024-09-10
`Organization:id`	7566c68448e208dc326d2133605a204864c2f0fa		us_trade_csl	`ofac-15922`	2024-05-07