Canonical ID: NK-EmC2YGArXPDABXx7PZuLhC
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | TRADING & MARITIME INVESTMENTS | us_trade_csl | ofac-8411 | ||||
LegalEntity:name | TRADING AND MARITIME INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mr3qd7q | |||
Organization:name | TRADING & MARITIME INVESTMENTS | eng | us_ofac_sdn | ofac-8411 |