Statements: Tiva Sanat Group

Canonical ID: NK-DcwFJHuj5ybNv7pPWdRmGT · 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`		878	eng	us_ofac_sdn		`ofac-16524`	2023-04-20
`LegalEntity:registrationNumber`		UGTKH9RCL7F2	eng	us_sam_exclusions		`usgsa-s4mr4cxfp`	2024-06-14