Statements: FPK TRANSAGENCY JSC

Canonical ID: NK-5UkkpajEchHDh4wBmzvDEU · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5087196244		permid		`permid-5087196244`	2024-11-19
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48427	eng	us_ofac_sdn		`ofac-48427`	2024-05-01