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Canonical ID: NK-o2jSunVb7ZvGmVQQt5BYmJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Southeast Trading Oy | eng | us_ofac_sdn | ofac-18305 | |||
Company:name | Southeast Trading Oy | permid | permid-5038913042 | ||||
Organization:name | «Sausist Treidinh Ltd» | eng | ua_nsdc_sanctions | ua-nsdc-19216-sausist-trejding-ltd | |||
Organization:name | «Саусіст Трейдінг Лтд» | ukr | ua_nsdc_sanctions | ua-nsdc-19216-sausist-trejding-ltd | |||
Organization:name | Southeast Trading LTD | ukr | ua_nsdc_sanctions | ua-nsdc-14242-southeast-trading-ltd | |||
LegalEntity:name | Southeast Trading Oy | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
Organization:name | SOUTHEAST TRADING OY | us_trade_csl | ofac-18305 | ||||
LegalEntity:name | SOUTHEAST TRADING OY | eng | us_sam_exclusions | usgsa-s4mr4z3t2 | |||