Statements: Limited Liability Company Trast Kong

Canonical ID: NK-giBTAnatqeMfLJSvbeHuY6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Trast Kong OOO	eng	us_ofac_sdn	`ofac-43249`	2023-05-19
`LegalEntity:alias`	TRAST KONG OOO	eng	us_sam_exclusions	`usgsa-s4mrqm5d2`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY TRAST KONG	eng	us_sam_exclusions	`usgsa-s4mrty2p2`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY TRAST KONG	eng	us_sam_exclusions	`usgsa-s4mrty7lb`	2024-11-02