Statements: OOO Smartlogister

Canonical ID: NK-L5yozcjwQFE2EGhVBWAB6i · 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
`LegalEntity:alias`	SMARTLOGISTER	eng	us_sam_exclusions	`usgsa-s4mrrkt4y`	2024-11-02
`LegalEntity:alias`	SMART LINES TRADING FZC	eng	us_sam_exclusions	`usgsa-s4mrrkt4y`	2024-11-02
`Organization:alias`	Smartlogister	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:alias`	Smart Lines Trading FZC	eng	us_ofac_sdn	`ofac-46579`	2023-12-12