Statements: TIVA KARA CO. LTD.

Canonical ID: NK-LtxR75nZzoBrFsPwL4EthS · Entity type: Organization (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:id`	30569e8c16118fb77f4b4d3394212c29c8ee673c		us_trade_csl	`ofac-16525`	2024-05-07
`LegalEntity:id`	44f5e1c6cf25ae86c9a8963eae907e233aeeae40	jpn	jp_meti_eul	`jp-eul-62ded07007bb6965a7c403f92a16f0afaf355084`	2024-08-27
`Organization:id`	ebb758bd001d472b60dba1c037ee00a98424218e	eng	us_ofac_sdn	`ofac-16525`	2023-11-17
`LegalEntity:id`	8930d50b413d7daef1005ac3538a6763af2a4050	eng	us_sam_exclusions	`usgsa-s4mr4cxfy`	2024-09-10