Statements: Teamford Enterprises Limited

Canonical ID: NK-MTxLSZtFk3d8chXZBp4sTb · 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
`LegalEntity:name`	TEAMFORD ENTERPRISES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6zx1`	2024-06-14
`Organization:name`	Teamford Enterprises Limited	eng	us_ofac_sdn	`ofac-34117`	2023-04-20
`Organization:name`	TEAMFORD ENTERPRISES LIMITED		us_trade_csl	`ofac-34117`	2024-05-07
`Company:name`	Teamford Enterprises Ltd		permid	`permid-5083645609`	2023-11-19