Statements: TRAKIA-PAPIR 96 OOD

Canonical ID: NK-B4zCqyHwrsg4iftNCjCnH9 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TRAKIA-PAPIR 96 OOD	eng	us_ofac_sdn	`ofac-31996`	2023-04-20
`Company:name`	Trakia Papir 96 OOD		permid	`permid-5083667762`	2023-11-18
`LegalEntity:name`	TRAKIA-PAPIR 96 OOD	eng	us_sam_exclusions	`usgsa-s4mrj5bbt`	2024-06-14
`Organization:name`	TRAKIA-PAPIR 96 OOD		us_trade_csl	`ofac-31996`	2024-05-07