Statements: Transoil

Canonical ID: NK-iMTpnhUKtSFSUgewiCNUQA · 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
`Organization:registrationNumber`	1037825043200	eng	us_ofac_sdn	`ofac-16807`	2023-04-20
`LegalEntity:registrationNumber`	H1DWZ38NNWP5	eng	us_sam_exclusions	`usgsa-s4mr4dylg`	2024-06-14
`LegalEntity:registrationNumber`	M2YGSLMMC9Y7	eng	us_sam_exclusions	`usgsa-s4mr4dyl4`	2024-06-14