Statements: Belmagistralavtotrans Speditions GmbH

Canonical ID: NK-YofLoM3xwC3KVyAAVdBukG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	JUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY, DEU	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2024-11-02
`LegalEntity:address`	JUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY, DEU	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2024-11-02
`LegalEntity:address`	JUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY, DEU	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2024-06-14
`LegalEntity:alias`	BMA SPEDITION GMBH	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2024-11-02
`LegalEntity:alias`	BELMAGISTRALAVTOTRANS SPEDITIONS GMBH	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2024-11-02
`LegalEntity:alias`	BELMAGISTRALAVTOTRANS SPEDITIONS GMBH	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2024-11-02
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2024-11-02
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2024-11-02
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2024-11-02
`LegalEntity:id`	641141e8cc551449158d70da898435303158e2ae	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2025-02-23
`LegalEntity:id`	294216d825971e3e8bcb4e6c4bc4b97300f077c6	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2025-02-23
`LegalEntity:id`	2a5c67db5c4ce77ddf2440b52882e12614b8f7c4	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2025-02-23
`LegalEntity:name`	BMA SPEDITION GMBH	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2024-11-02
`LegalEntity:name`	BELMAGISTRALAVTOTRANS SPEDITIONS GMBH	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2024-06-14
`LegalEntity:name`	BMA SPEDITION GMBH	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2024-11-02
`LegalEntity:uniqueEntityId`	JT7ZBBVNLZT7	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2024-12-03
`LegalEntity:uniqueEntityId`	GJFQPQHYSYG9	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2024-12-03
`LegalEntity:uniqueEntityId`	JT7ZBBVNLZT7	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2024-12-03

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