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:country`		ae		permid		`permid-5086848870`	2023-12-05
`Organization:country`		ae	eng	us_ofac_sdn		`ofac-45736`	2023-11-02

Previous
1 - 2 of 2
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting