Statements: TAUBE PRECIOUS HK LIMITED

Canonical ID: NK-F3Qrdvy8XoNakWWoduA3L9 · 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:name`	Taube Precious HK Limited	eng	us_ofac_sdn	`ofac-49167`	2024-06-12
`Company:name`	Taube Precious HK Ltd		permid	`permid-5087795017`	2024-11-19
`LegalEntity:name`	TAUBE PRECIOUS HK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8xn`	2024-09-20
`Organization:name`	TAUBE PRECIOUS HK LIMITED		us_trade_csl	`ofac-49167`	2024-06-12