Statements: ARTVIN MARITIME AND TRADE LIMITED COMPANY

Canonical ID: NK-h5s5TNAMtxf3qc2W6WJN9X · 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
`Organization:id`	807e5f1d1d7570f71726d13599387fb78463bfa3		ua_nsdc_sanctions	`ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani`	2024-03-06
`LegalEntity:id`	cdb4ba58751aead6e8b06bf9a9879882e36c2ec5	eng	us_sam_exclusions	`usgsa-s4mrph4rf`	2024-06-28
`Organization:id`	f13caeb83f8f6cf04bdf9c705a1b1615096d8e64		us_trade_csl	`ofac-42178`	2024-05-07
`Organization:id`	f0df4691947bcea1be1edc9d026fe106f22200cb	eng	us_ofac_sdn	`ofac-42178`	2023-11-17
`Company:id`	49b5b2256e62c5a407d919da301a3c0c19849dac		permid	`permid-5085482747`	2024-05-20