Canonical ID: NK-nDCQapNXXvwyRd7W6Pe2ev
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | Trust Logistics | us_trade_csl | trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9 | ||||
Organization:name | TRUST LOGISTIC | us_trade_csl | ofac-43317 | ||||
LegalEntity:name | Trust Logistics | ch_seco_sanctions | ch-seco-64001 | ||||
LegalEntity:name | Trust Logistics LLC | ch_seco_sanctions | ch-seco-64005 | ||||
LegalEntity:name | Trust Logistics LLC | eu_sanctions_map | eu-sancmap-472d2ec1022b5002e53cefd96f9806e22ce65eb6 | ||||
Company:name | Logistika Doveriya OOO | permid | permid-5086553581 | ||||
LegalEntity:name | LOGISTIKA DOVERIYA OOO | eng | us_sam_exclusions | usgsa-s4mrty2ql | |||
LegalEntity:name | LOGISTIKA DOVERIYA OOO | eng | us_sam_exclusions | usgsa-s4mrty7mv | |||
Organization:name | Trust Logistic | eng | us_ofac_sdn | ofac-43317 | |||
LegalEntity:name | OOO LOGISTIKA DOVERIIA | eng | us_sam_exclusions | usgsa-s4mrty2qm | |||
LegalEntity:name | OOO LOGISTIKA DOVERIIA | eng | us_sam_exclusions | usgsa-s4mrty7mw | |||
LegalEntity:name | TRUST LOGISTIC | eng | us_sam_exclusions | usgsa-s4mrqm5fj | |||
LegalEntity:name | TRUST LOGISTICS LLC | eng | us_sam_exclusions | usgsa-s4mrty2qk | |||
LegalEntity:name | TRUST LOGISTICS LLC | eng | us_sam_exclusions | usgsa-s4mrty7mt | |||
LegalEntity:name | Trust Logistic LLC | nz_russia_sanctions | nz-ru-ent-400-trust-logistic-llc | ||||
Company:name | Trust Logistics LLC | eu_journal_sanctions | eu-oj-1371bd5717fd3222701fdf8673dc4b6a87834381 |