Canonical ID: NK-Gh8yvADiVfDSQCwdugdKzG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | JSC Trans-Flot | us_trade_csl | trade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3 | ||||
LegalEntity:alias | JSC TRANS-FLOT | eng | us_sam_exclusions | usgsa-s4mr5csgt | |||
Organization:alias | JSC Trans-Flot | eng | us_ofac_sdn | ofac-21110 |