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TABANGAO REALTY, INC.

Sanction-linked entity
TypeCompany[sources]
NameTABANGAO REALTY, INC.[sources]
Incorporation datenot available[sources]
Legal formCORPORATION[sources]
JurisdictionPhilippines[sources]
LEI549300Q6ZG12PUZSTD12[sources]
Registration number92096[sources]
AddressUNIT D 9TH FLOOR INOZA TOWER, 40TH STREET, NORTH BONIFACIO BONIFACIO GLOBAL CITY, TAGUIG CITY, 1634[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,954

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer