Statements: TRANS MERITS CO. LTD.

Canonical ID: NK-MLbNL8NaavRwgZvrJVBVxZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id356425cf7496dc072ed288ef9e81c8988a3460e9kp_rusi_reportskprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1
LegalEntity:id665d2785d503730253871c2030e2c52108f5190cau_dfat_sanctionsau-dfat-2656-trans-merits-co-ltd
Organization:id574a138fce7330dd6df2f7d41ade0af6ec3423d7engus_ofac_sdnofac-11224
Organization:id5c84304b17a06d2f128f22f8134d26acd7c6c2d7us_trade_cslofac-11224
LegalEntity:idb51a513991e3b4e1d9e53887ab5898d5f0fb20afengus_sam_exclusionsusgsa-s4mr3r6zn
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