Statements: Transcargo Logistik S.A.

Canonical ID: icijol-10072751 · 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	Source dataset	Source ID	First seen
`Company:id`	f17c8938610c2e3c7a3f352465f346ebfcad7a1a	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:id`	31182055b6d81e015648e70f4638f2e99c984076	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:id`	c3726cac009d634780d209d692dc1bdbc2ba8616	ann_graph_topics	`icijol-10072751`	2023-12-22