Statements: Trinitex OOO

Canonical ID: NK-UqzFLkgRCJzWyM3McYkb5U · 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
`LegalEntity:registrationNumber`		C1UGH1T95P63	eng	us_sam_exclusions		`usgsa-s4mrky6lx`	2024-06-14
`Organization:registrationNumber`		1187746421576	eng	us_ofac_sdn		`ofac-34680`	2023-04-20