Statements: State Enterprise Yalta Sea Trading Port

Canonical ID: NK-mVgmuSSU33cwu6bhmgvtBz · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	cd76c6461e675d32767ee180ca8bc0dff52b5644		ca_dfatd_sema_sanctions	`ca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb`	2024-08-06
`LegalEntity:id`	f251893fdb4d29e038c0a0e6154e6cd08851f5c4		us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2024-02-28
`Organization:id`	0ac536a4c7c6381af25bd91f1843e085329cd1e5		us_trade_csl	`ofac-18315`	2024-05-07
`Organization:id`	645d0a23f0d7e99c26421c7ed3a66716f57b0dcb		gb_hmt_sanctions	`gb-hmt-named-yalta-trade-port`	2023-04-20
`Organization:id`	fbeddaab6ae6f408f221d86b1aaed046f6fe5aac	eng	us_ofac_sdn	`ofac-18315`	2023-11-17
`LegalEntity:id`	e1b4b601f814f64752a8a1bd8ca803c31da4a702	eng	us_sam_exclusions	`usgsa-s4mr4z3tc`	2024-09-10