Statements: Turpami Limited

Canonical ID: NK-kftspBAYAAGVjYehckHKTy · Entity type: Organization (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:id`	dee408bd02e285d1728641748d7b4ed18f6458e3	eng	us_sam_exclusions	`usgsa-s4mrtl9b7`	2024-09-20
`Organization:id`	f04c4651c414cdebdb682bd4613c6ee3b76927c9	eng	us_ofac_sdn	`ofac-49705`	2024-06-25
`Organization:id`	229c48a095696d45c9668801c89aece8ad5e6631		us_trade_csl	`ofac-49705`	2024-06-25