Statements: Lzmar Trading Limited

Canonical ID: NK-8oUccuX8L8fRDLJvEVBNjp · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5088326885		permid		`permid-5088326885`	2024-11-19
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49668	eng	us_ofac_sdn		`ofac-49668`	2024-06-25