Statements: ITB LOGISTIKA OOO

Canonical ID: NK-KdmQBmFomSTkGqggazenC7 · 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`	7320dd8ab22e56874b0e0ebad671c7cd14820613		permid	`permid-5086937072`	2024-01-26
`Organization:id`	28418dca525ea0dc667af98814d09e7c1a0147d9	eng	us_ofac_sdn	`ofac-46505`	2023-12-12
`LegalEntity:id`	89a0c4510b282f8b3a5f32cdae7537caad620761	eng	us_sam_exclusions	`usgsa-s4mrrkt3z`	2024-06-28
`Organization:id`	bfa1bf88c2295ddb43e7bff93b81a7ff3862d8b4		us_trade_csl	`ofac-46505`	2024-05-07