Statements: SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY

Canonical ID: NK-iVVKbqX3fB9PiBiwHrkErT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrph4rg`	2024-06-14
`Organization:name`	Salda Management Denizcilik ve Ticaret Limited Şirketi	eng	us_ofac_sdn	`ofac-42179`	2023-04-20
`Organization:name`	Salda Management Maritime and Trade Limited Company	eng	us_ofac_sdn	`ofac-42179`	2023-04-20
`Organization:name`	Salda Menedzhment Meritaim end Treid Limited Kompani	eng	ua_nsdc_sanctions	`ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani`	2024-03-06
`Organization:name`	Салда Менеджмент Мерітайм енд Трейд Лімітед Компані	ukr	ua_nsdc_sanctions	`ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani`	2023-12-05
`Organization:name`	SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY		us_trade_csl	`ofac-42179`	2024-05-07
`Company:name`	Salda Management Denizcilik ve Ticaret Ltd Sti		permid	`permid-5085482998`	2023-11-20