Statements: VOLTRA TRANSCOR ENERGY BVBA

Canonical ID: NK-aPFHNCu6tnugLzVfnbjh74 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	944d789c19779532913b0e640bd3c0636f713240	eng	us_ofac_sdn	`ofac-26746`	2023-11-17
`LegalEntity:id`	6b3af1ed61ba091e30df3144903544c7ecbe2a6d	eng	us_sam_exclusions	`usgsa-s4mr8q1dn`	2025-02-23
`LegalEntity:id`	531cee44c0f49552fd4dabc6c877923f7d49c795	eng	us_sam_exclusions	`usgsa-s4mr8q0q5`	2025-02-23
`Organization:id`	c8f88e211b578cdbb0cdbc1c194c35bf11a82218		us_trade_csl	`ofac-26746`	2024-05-07