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
`Company:sourceUrl`		https://permid.org/1-5038913042		permid		`permid-5038913042`	2023-12-02
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18305	eng	us_ofac_sdn		`ofac-18305`	2023-04-20