Statements: TOVASE DEVELOPMENT CORP

Canonical ID: NK-8DsEoJNiyH8NEiW89z2zih · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TOVASE DEVELOPMENT CORP		us_trade_csl	`ofac-27428`	2024-05-07
`Organization:name`	TOVASE DEVELOPMENT CORP	eng	us_ofac_sdn	`ofac-27428`	2023-04-20
`LegalEntity:name`	TOVASE DEVELOPMENT CORP	eng	us_sam_exclusions	`usgsa-s4mr9z9lz`	2024-06-14
`Company:name`	Tovase Development Corp		permid	`permid-5071402820`	2023-11-17