Statements: SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY

Canonical ID: NK-iVVKbqX3fB9PiBiwHrkErT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	3d6357455acb4d8eb71459bedb24585557f6b953		permid	`permid-5085482998`	2024-05-20
`Organization:id`	b3dbb409205cf69b92e2c100ea504e087fb61f4d		ua_nsdc_sanctions	`ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani`	2024-03-06
`LegalEntity:id`	c0a1e8d7ab345f85fd0429115c05d3eac42ae836	eng	us_sam_exclusions	`usgsa-s4mrph4rg`	2024-06-28
`Organization:id`	e15eb50752a6254afec8a048d6a0703b7eeb9f9a	eng	us_ofac_sdn	`ofac-42179`	2023-11-17
`Organization:id`	936394f30f748d81c430ba25b067fb61f4d13715		us_trade_csl	`ofac-42179`	2024-05-07