Statements: BELMAGISTRALAVTOTRANS SPEDITIONS GMBH

Canonical ID: NK-YofLoM3xwC3KVyAAVdBukG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Belmagistralavtotrans Speditions GmbH	eng	us_ofac_sdn	`ofac-42728`	2023-05-19
`Company:name`	Trans Bridge Logistics GmbH		permid	`permid-5034771219`	2024-06-29
`LegalEntity:name`	BELMAGISTRALAVTOTRANS SPEDITIONS GMBH	eng	us_sam_exclusions	`usgsa-s4mrqm6n6`	2024-06-14
`LegalEntity:name`	BMA SPEDITION GMBH	eng	us_sam_exclusions	`usgsa-s4mrty2gq`	2024-11-02
`LegalEntity:name`	BMA SPEDITION GMBH	eng	us_sam_exclusions	`usgsa-s4mrty7cz`	2024-11-02
`Organization:name`	BELMAGISTRALAVTOTRANS SPEDITIONS GMBH		us_trade_csl	`ofac-42728`	2024-05-07