Statements: OSOO KARGOLAYN

Canonical ID: NK-G42vsBk4CVEoMjMt5ENyFz · 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
`Organization:name`	OSOO Kargolayn	eng	us_ofac_sdn	`ofac-44030`	2023-07-20
`Organization:name`	OSOO KARGOLAYN		us_trade_csl	`ofac-44030`	2024-05-07
`LegalEntity:name`	OSOO KARGOLAYN	eng	us_sam_exclusions	`usgsa-s4mrqm3x4`	2024-06-14
`Company:name`	Cargoline OOO		permid	`permid-5086689635`	2023-11-21