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:name`	TURPAMI LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl9b7`	2024-09-20
`Organization:name`	Turpami Limited	eng	us_ofac_sdn	`ofac-49705`	2024-06-25
`Organization:name`	塗爾潘有限公司	eng	us_ofac_sdn	`ofac-49705`	2024-06-25
`Organization:name`	TURPAMI LIMITED		us_trade_csl	`ofac-49705`	2024-06-25