Statements: Southeast Trading Oy

Canonical ID: NK-o2jSunVb7ZvGmVQQt5BYmJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Southeast Trading Ltd	eng	us_ofac_sdn	`ofac-18305`	2023-04-20
`Organization:alias`	Southeast Trading Ltd		ua_nsdc_sanctions	`ua-nsdc-19216-sausist-trejding-ltd`	2023-04-20
`Organization:alias`	«Саусіст Трейдінг Лтд»		ua_nsdc_sanctions	`ua-nsdc-19216-sausist-trejding-ltd`	2023-04-20
`Organization:alias`	Southeast Trading LTD		ua_nsdc_sanctions	`ua-nsdc-14242-southeast-trading-ltd`	2024-03-06
`LegalEntity:alias`	Southeast Trading LTD.		us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2023-05-27
`LegalEntity:alias`	SOUTHEAST TRADING LTD	eng	us_sam_exclusions	`usgsa-s4mr4z3t2`	2024-09-10