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
`LegalEntity:name`	ARTVIN MARITIME AND TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrph4rf`	2024-06-14
`Organization:name`	Artvin Meritaim end Treid Limited Kompani	eng	ua_nsdc_sanctions	`ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani`	2024-03-06
`Organization:name`	Артвін Мерітайм енд Трейд Лімітед Компані	ukr	ua_nsdc_sanctions	`ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani`	2023-12-05
`Organization:name`	ARTVIN MARITIME AND TRADE LIMITED COMPANY		us_trade_csl	`ofac-42178`	2024-05-07
`Organization:name`	Artvin Maritime and Trade Limited Company	eng	us_ofac_sdn	`ofac-42178`	2023-04-20
`Organization:name`	Artvin Denizcilik ve Ticaret Limited Şirketi	eng	us_ofac_sdn	`ofac-42178`	2023-04-20
`Company:name`	Artvin Denizcilik ve Ticaret Ltd Sti		permid	`permid-5085482747`	2023-11-20