Statements: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY

Canonical ID: NK-Spqz4NGAii6svJEoMFi8SK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Dexias IPTLC	eng	us_ofac_sdn	`ofac-41936`	2023-04-20
`LegalEntity:alias`	DEXIAS IPTLC	eng	us_sam_exclusions	`usgsa-s4mrph4pl`	2024-11-02
`LegalEntity:alias`	DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty28j`	2024-11-02
`LegalEntity:alias`	DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty75s`	2024-11-02
`Organization:alias`	Дексіас Індастріал Продактс енд Трейд		ua_nsdc_sanctions	`ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd`	2023-12-05
`Organization:alias`	Dexias Industrial Products and Trade		ua_nsdc_sanctions	`ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd`	2023-12-05
`Organization:alias`	Tasifiye Halinde Dexias Endustriyel Urunler Ve Ticaret Limited Sirketi		ua_nsdc_sanctions	`ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd`	2023-12-05
`LegalEntity:alias`	Orunler ve Ticaret Limited Sirketi		us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Dexias		us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Dexias Endil strivel		us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Dexias IPTLC		us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Mainbox LLC		us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Mainbox LLC		us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:alias`	Dexias Endil strivel		us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:alias`	Dexias IPTLC		us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:alias`	Orunler ve Ticaret Limited Sirketi		us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:alias`	Dexias		us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27

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