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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51279	eng	us_ofac_sdn		`ofac-51279`	2024-10-30
`Company:sourceUrl`		https://permid.org/1-5090706536		permid		`permid-5090706536`	2024-11-29