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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49460	eng	us_ofac_sdn		`ofac-49460`	2024-06-12
`Company:sourceUrl`		https://permid.org/1-5082841064		permid		`permid-5082841064`	2024-11-19