Statements: TERRA-AZ LIMITED

Canonical ID: NK-Ef2qTcYjmzVDyJNNGtamMX · 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`	Terra-AZ Limited	eng	us_ofac_sdn	`ofac-40493`	2023-04-20
`Company:name`	Terra Az Ltd		permid	`permid-5083806820`	2023-11-21
`LegalEntity:name`	TERRA-AZ LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpc2xx`	2024-06-14
`Company:name`	TERRA-AZ LIMITED	ell	ext_cy_companies	`oc-companies-cy-he373788`	2024-08-07
`Organization:name`	TERRA-AZ LIMITED		us_trade_csl	`ofac-40493`	2024-05-07