Statements: ALKES TREID OOO

Canonical ID: NK-hf3eMr2iaWERhCyorAZquw · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Alkes Treid LLC	eng	us_ofac_sdn		`ofac-34661`	2023-04-20
`LegalEntity:alias`		ALKES TREID LLC	eng	us_sam_exclusions		`usgsa-s4mrky6lf`	2024-11-02