Statements: THAMESTONE SA

Canonical ID: NK-jT8KRhTb2g6LzWBgHuXCL7 · 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:name`	Thamestone SA		permid	`permid-5086935154`	2023-12-30
`LegalEntity:name`	THAMESTONE SA	eng	us_sam_exclusions	`usgsa-s4mrrkt57`	2024-06-14
`Organization:name`	THAMESTONE SA		us_trade_csl	`ofac-46588`	2024-05-07
`Organization:name`	THAMESTONE SA	eng	us_ofac_sdn	`ofac-46588`	2023-12-12