Statements: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY

Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrytrch_seco_sanctionsch-seco-76656
LegalEntity:countrytrgb_hmt_sanctionsgb-hmt-16260
Company:countrytrpermidpermid-5086922117
Organization:countrytrengus_ofac_sdnofac-42206
Organization:countrytrgb_fcdo_sanctionsgb-fcdo-rus2039
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrph4s6
LegalEntity:countrytrus_trade_csltrade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a
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