Statements: REGENT BALTICA COMPANY LIMITED

Canonical ID: NK-mxteNu3stL8sxR9v7FWoBc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	REGENT BALTICA COMPANY LIMITED	eng	us_ofac_sdn	`ofac-49302`	2024-06-12
`Organization:name`	REGENT BALTICA COMPANY LIMITED		us_trade_csl	`ofac-49302`	2024-06-12
`LegalEntity:name`	REGENT BALTICA CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtxsy9`	2024-11-01
`LegalEntity:name`	REGENT BALTICA COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl91n`	2024-09-20