Statements: RDS CARGO GROUP DWC LLC

Canonical ID: NK-CvayMyG9MKMSKA7Qp6mtpe · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	dcfdddc54e880c46235cc7e64189d4d52a74792a		permid	`permid-5086935383`	2023-12-30
`Organization:id`	3ffa137a37fefb760ae3cb4ebbad503409cc9062	eng	us_ofac_sdn	`ofac-46506`	2024-03-05
`Organization:id`	dc54b01d2d3d0acac1c44511d792840b42fae6b5		us_trade_csl	`ofac-46506`	2024-05-07
`LegalEntity:id`	531f9dfd85b5a1b9e786d80a66fd9a41e5dfbf42	eng	us_sam_exclusions	`usgsa-s4mrrkt40`	2024-06-28