Statements: ORG LOGISTICS FZE

Canonical ID: NK-a3hnt8Ek79hTg5VzwbWLux · 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
`Organization:registrationNumber`		12225406	eng	us_ofac_sdn		`ofac-49460`	2024-06-12
`LegalEntity:registrationNumber`		KZWXFZS422P1	eng	us_sam_exclusions		`usgsa-s4mrtl95v`	2024-09-20