Statements: New Transshipment FZE

Canonical ID: NK-U8ZZ7a52LPZWdPTBqs2rcZ · 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:name`	New Transshipment FZE	eng	us_ofac_sdn	`ofac-51279`	2024-10-30
`LegalEntity:name`	NEW TRANSSHIPMENT FZE	eng	us_sam_exclusions	`usgsa-s4mrtxmgq`	2024-11-01
`Company:name`	New Transshipment FZE		permid	`permid-5090706536`	2024-11-29
`Organization:name`	NEW TRANSSHIPMENT FZE		us_trade_csl	`ofac-51279`	2024-10-30