Statements: STATE SHIPPING COMPANY KERCH SEA FERRY

Canonical ID: NK-dmEe2iD5Fr6UxnDJ7choNN · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	02584d82dfd1149e232e043cd53828e84a860e31		us_trade_csl	`trade-csl-61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3`	2024-02-28
`Organization:id`	5824d1a4388513d0f635ff9c1b59f777eee9f0ca		us_trade_csl	`ofac-18319`	2024-05-07
`LegalEntity:id`	fa40773dd7fd1b188268ff01cba31b7c7864b3f9		au_dfat_sanctions	`au-dfat-7675-kerch-ferry-state-ferry-enterprise`	2023-11-05
`LegalEntity:id`	81a5f4def6ad9ecea38558a6ccc06e11dcbf596e		ch_seco_sanctions	`ch-seco-28370`	2023-06-10
`Organization:id`	e81c3c9a6cc1b4479b8203c962eada795485e8d7		gb_hmt_sanctions	`gb-hmt-named-kerch-ferry-crossing`	2023-04-20
`Organization:id`	34606d8d86dbcfd56103925c67735aa6a8850f08	eng	us_ofac_sdn	`ofac-18319`	2023-11-17
`LegalEntity:id`	0e7030c2e64c295e3e5036ae82fa69a2a1bc1404	eng	us_sam_exclusions	`usgsa-s4mr4z3th`	2024-09-10
`Company:id`	cf6cba3a124146c4330ff200455c6e04685e26e3		ext_ua_edr	`ua-edr-14333981-a1b36e425d260adff6b1989dcca59a66f8a5e72a`	2022-02-23