Statements: TSEZAR GROUP COMPANY LIMITED

Canonical ID: NK-8Nbd9gFDbNjvqVrwGRUgM6 · 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
`LegalEntity:id`	2bfc386e35c50f948c8ddb39aca3f4dae9bf099a	eng	us_sam_exclusions	`usgsa-s4mrtxmbh`	2024-12-03
`Organization:id`	410392a841d1df19d934b77f7131d04138c6269b		us_trade_csl	`ofac-51099`	2024-10-30
`Organization:id`	39e090811c99cacf6ea619a0c728ee8fc7439665	eng	us_ofac_sdn	`ofac-51099`	2024-10-30