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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36258	eng	us_ofac_sdn		`ofac-36258`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5082503921		permid		`permid-5082503921`	2024-02-05