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:name`	Окаф трейдінг	ukr	ua_nsdc_sanctions	`ua-nsdc-18718-okaf-trejding`	2023-04-20
`Organization:name`	Okaf treidinh	eng	ua_nsdc_sanctions	`ua-nsdc-18718-okaf-trejding`	2024-03-06
`Company:name`	Societatea cu Răspundere Limitată OKAF TRADING	ron	ext_md_companies	`oc-companies-md-1015600042010`	2024-06-20
`Organization:name`	OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA		us_trade_csl	`ofac-36258`	2024-05-07
`LegalEntity:name`	OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA	eng	us_sam_exclusions	`usgsa-s4mrn6zyq`	2024-06-14
`Organization:name`	OKAF Trading Societatea Cu Raspundere Limitata	eng	us_ofac_sdn	`ofac-36258`	2023-04-20
`Company:name`	Societatea cu Raspundere Limitata Okaf Trading		permid	`permid-5082503921`	2024-02-05