Canonical ID: NK-RpekPKrQ5SRoKDv23XeBUB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | ISIM Taj Mahal Ltd | ch_seco_sanctions | ch-seco-10195 | ||||
LegalEntity:name | ISIM TAJ MAHAL LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rnm0 | |||
Organization:name | isim taj mahal limited | eng | us_ofac_sdn | ofac-25445 | |||
Organization:name | ISIM TAJ MAHAL LIMITED | us_trade_csl | ofac-25445 | ||||
Company:name | ISIM TAJ MAHAL LIMITED | ext_icij_offshoreleaks | icijol-55035181 |