Statements: TARA LIMITED

Canonical ID: NK-A6acad3R7Tux2GKBUqXqvy · 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:name`	TARA LIMITED		us_trade_csl	`ofac-23413`	2024-05-07
`LegalEntity:name`	TARA LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8j`	2024-06-14
`Company:name`	TARA LIMITED		ext_icij_offshoreleaks	`icijol-55073842`	2023-07-26
`Organization:name`	Tara Limited	eng	us_ofac_sdn	`ofac-23413`	2023-04-20