Statements: Taktar Investment Company

Canonical ID: NK-mXTqef7eyaz6aXerpCXT4N · 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
`Organization:id`		25751455c87e51d9f876953db9830addc322d95c		us_trade_csl		`ofac-25040`	2024-05-07
`Organization:id`		b39049e5334d8e6bbd4232811844dec13bf52ed2	eng	us_ofac_sdn		`ofac-25040`	2024-03-05
`LegalEntity:id`		44d6ad991eb8fb4739e24940633401dc5ad22f9d	eng	us_sam_exclusions		`usgsa-s4mr6y8r3`	2024-06-28

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