Statements: TCH Consultancy

Canonical ID: NK-Qbe88MdZfsr99mz8UHAdTZ · 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
`Company:address`		United Arab Emirates		permid		`permid-5086848870`	2023-12-05
`Organization:address`		119 Al Bateen Street, Al Bateen, Abu Dhabi	eng	us_ofac_sdn		`ofac-45736`	2023-11-17