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:registrationNumber`		11905512	eng	us_ofac_sdn		`ofac-51279`	2024-10-30
`LegalEntity:registrationNumber`		YGDCUAPR2DL4	eng	us_sam_exclusions		`usgsa-s4mrtxmgq`	2024-11-01