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:registrationNumber`		FCX9B7WR5H85	eng	us_sam_exclusions		`usgsa-s4mrqxdw8`	2024-06-14
`Organization:registrationNumber`		1217800018204	eng	us_ofac_sdn		`ofac-44847`	2023-09-14