Statements: TIVA KARA CO. LTD.

Canonical ID: NK-LtxR75nZzoBrFsPwL4EthS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	TIVA KARA GROUP	eng	us_ofac_sdn	`ofac-16525`	2023-04-20
`LegalEntity:alias`	Tiva Kara Group	jpn	jp_meti_eul	`jp-eul-62ded07007bb6965a7c403f92a16f0afaf355084`	2024-06-10
`LegalEntity:alias`	TIVA KARA GROUP	eng	us_sam_exclusions	`usgsa-s4mr4cxfy`	2024-09-10