Statements: ULD WHOLESALE GROUP LLC

Canonical ID: NK-F9cEP76LxrZHfDVhDbXrW5 · 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:registrationNumber`		PP4WW72G9D97	eng	us_sam_exclusions		`usgsa-s4mrpv5gc`	2023-05-25
`LegalEntity:registrationNumber`		RRN2CL4T9P13	eng	us_sam_exclusions		`us-fed-excl-uld-wholesale-group-llc-33782-pinellas-park`	2024-05-09