Statements: OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA

Canonical ID: NK-ZzY2N6PvC3vQcGTZkNSYM6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SRL OKAF Trading	eng	us_ofac_sdn	`ofac-36258`	2023-04-20
`Organization:alias`	Okaf trading societatea cu raspundere limitata		ua_nsdc_sanctions	`ua-nsdc-18718-okaf-trejding`	2023-04-20
`Organization:alias`	Окаф трейдінг		ua_nsdc_sanctions	`ua-nsdc-18718-okaf-trejding`	2023-04-20
`LegalEntity:alias`	SRL OKAF TRADING	eng	us_sam_exclusions	`usgsa-s4mrn6zyq`	2024-11-02
`LegalEntity:alias`	SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK	eng	us_sam_exclusions	`usgsa-s4mrn6zyq`	2024-11-02