Statements: LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER

Canonical ID: NK-UWMdhBEx3uRigbELoshpTm · 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:id`	296bf8f9a4c7d6ef1d740d4b001547f6bd05bfd6	eng	us_ofac_sdn	`ofac-47790`	2024-02-23
`Organization:id`	786f1ec303ca963d761489a337033f7c8b92ca6a		us_trade_csl	`ofac-47790`	2024-05-07
`LegalEntity:id`	4092c19e0c00e87d355c9282e329a2f6481d1422	eng	us_sam_exclusions	`usgsa-s4mrs26r1`	2024-12-03