Statements: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY

Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · Entity type: Company (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:registrationNumber`	369095-5	eng	us_ofac_sdn	`ofac-42206`	2023-04-20
`LegalEntity:registrationNumber`	EZNZF79J55R9	eng	us_sam_exclusions	`usgsa-s4mrph4s6`	2024-06-14
`Organization:registrationNumber`	369095-5		ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2023-12-05