Statements: ISIM TAJ MAHAL LIMITED

Canonical ID: NK-RpekPKrQ5SRoKDv23XeBUB · 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
`LegalEntity:registrationNumber`		FYMVPNXB8NA5	eng	us_sam_exclusions		`usgsa-s4mr3rnm0`	2024-06-14
`Company:registrationNumber`		C41660		ext_icij_offshoreleaks		`icijol-55035181`	2023-07-26