Statements: Trust Logistic

Canonical ID: NK-fL35iTYzdmWVn74UpdNyfm · 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
`LegalEntity:name`	Trust Logistics LLC		eu_sanctions_map	`eu-sancmap-472d2ec1022b5002e53cefd96f9806e22ce65eb6`	2024-07-08
`LegalEntity:name`	Trust Logistics		us_trade_csl	`trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9`	2023-05-27
`Organization:name`	TRUST LOGISTIC		us_trade_csl	`ofac-43317`	2024-05-07
`LegalEntity:name`	Trust Logistics		ch_seco_sanctions	`ch-seco-64001`	2023-08-16
`LegalEntity:name`	Trust Logistics LLC		ch_seco_sanctions	`ch-seco-64005`	2023-08-16
`Organization:name`	Trust Logistic	eng	us_ofac_sdn	`ofac-43317`	2023-05-19
`Company:name`	Logistika Doveriya OOO		permid	`permid-5086553581`	2023-11-17
`Company:name`	Trust Logistics LLC		eu_journal_sanctions	`eu-oj-1371bd5717fd3222701fdf8673dc4b6a87834381`	2023-12-18
`LegalEntity:name`	TRUST LOGISTIC	eng	us_sam_exclusions	`usgsa-s4mrqm5fj`	2024-06-14