Statements: Taktar Investment Company

Canonical ID: NK-mXTqef7eyaz6aXerpCXT4N · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		YCNKGEZT7Q43	eng	us_sam_exclusions		`usgsa-s4mr6y8r3`	2024-06-14
`Organization:registrationNumber`		263015	eng	us_ofac_sdn		`ofac-25040`	2023-04-20