Statements: TOVASE DEVELOPMENT CORP

Canonical ID: NK-8DsEoJNiyH8NEiW89z2zih · 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
`Organization:registrationNumber`		568507	eng	us_ofac_sdn		`ofac-27428`	2023-04-20
`LegalEntity:registrationNumber`		DWZDA59G1KA5	eng	us_sam_exclusions		`usgsa-s4mr9z9lz`	2024-06-14