Statements: GLOBALTRANS LIMITED

Canonical ID: NK-cXFPR64nxvS6keEZ5jNumN · Entity type: Organization (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
`LegalEntity:id`	058a69fd84c46c9968cc4cd7388860ceb18b1375	eng	us_sam_exclusions	`usgsa-s4mrqxdw8`	2024-12-03
`Organization:id`	9d0572aba6df1bb3cab71e2e7e9a39c101611d13		us_trade_csl	`ofac-44847`	2024-05-07
`Organization:id`	f0f00d6bfc714e4e0add336683c964736043e555	eng	us_ofac_sdn	`ofac-44847`	2023-11-17