Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | TRADEX CO | eng | us_sam_exclusions | usgsa-s4mr3rd00 | |||
LegalEntity:alias | TAJCO COMPANY LLC | eng | us_sam_exclusions | usgsa-s4mr3rd00 | |||
LegalEntity:alias | TAJCO LTD | eng | us_sam_exclusions | usgsa-s4mr3rd00 | |||
LegalEntity:alias | TAJCO COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rd00 | |||
LegalEntity:alias | TAJCO | eng | us_sam_exclusions | usgsa-s4mr3rd00 | |||
LegalEntity:alias | TAJCO SARL | eng | us_sam_exclusions | usgsa-s4mr3rd00 | |||
Organization:alias | GRAND STORES (THE GAMBIA LOCATION ONLY) | eng | us_ofac_sdn | ofac-12452 | |||
Organization:alias | TAJCO COMPANY LLC | eng | us_ofac_sdn | ofac-12452 | |||
Organization:alias | TAJCO LTD | eng | us_ofac_sdn | ofac-12452 | |||
Organization:alias | TAJCO SARL | eng | us_ofac_sdn | ofac-12452 | |||
Organization:alias | TRADEX CO | eng | us_ofac_sdn | ofac-12452 | |||
Organization:alias | TAJCO COMPANY | eng | us_ofac_sdn | ofac-12452 |