Statements: Tamyna FZE

Canonical ID: NK-HAC98UEzV855zAX9LsVNdw · 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`	Tamina EfZedI	eng	ua_nsdc_sanctions	`ua-nsdc-22447-tamina-efzedi`	2024-03-06
`Organization:name`	Таміна ЕфЗедІ	ukr	ua_nsdc_sanctions	`ua-nsdc-22447-tamina-efzedi`	2023-04-20
`Organization:name`	TAMYNA FZE		us_trade_csl	`ofac-40952`	2024-05-07
`Organization:name`	Tamyna FZE	eng	us_ofac_sdn	`ofac-40952`	2023-04-20
`LegalEntity:name`	TAMYNA FZE	eng	us_sam_exclusions	`usgsa-s4mrphpg7`	2024-06-14
`Company:name`	Tamyna FZE		permid	`permid-5083855146`	2023-11-20