Statements: TGR CORPORATE CONCIERGE LTD

Canonical ID: NK-mAbxoCuJ6YLmR84rav9pni · 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:sourceUrl`	http://business.data.gov.uk/id/company/09375989	eng	ext_gb_coh_psc	`oc-companies-gb-09375989`	2025-01-06
`Company:sourceUrl`	https://permid.org/1-5087818108		permid	`permid-5087818108`	2024-12-08
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52079	eng	us_ofac_sdn	`ofac-52079`	2024-12-04