Statements: TORGAN CO., LIMITED

Canonical ID: NK-aXAj89fBpEz7cW7iBwFhXw · 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:registrationNumber`		2905960	eng	us_ofac_sdn		`ofac-39821`	2023-04-20
`LegalEntity:registrationNumber`		R9P1P7J59RC3	eng	us_sam_exclusions		`usgsa-s4mrn6q5k`	2024-06-14