Statements: TMSD GLOBAL PRIVATE LIMITED

Canonical ID: NK-3mq6QX8tKPkRV6e5Tg76i9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Z-107 B, Dayalsar Road, Uttam Nagar, 110059 New Delhi	eng	us_ofac_sdn	`ofac-51234`	2024-10-30
`LegalEntity:address`	Z-107 B, DAYALSAR ROAD, UTTAM NAGAR, DELHI, NEW DELHI - 110059, DELHI	eng	us_sam_exclusions	`usgsa-s4mrtxmfv`	2025-12-29
`LegalEntity:address`	Z-107 B, Dayalsar Road, Uttam Nagar New Delhi Delhi 110059 India		tw_shtc	`tw-shtc-84f3ef8f36ecf294cd3de0da7c23bf4a82bd8785`	2025-12-11
`Organization:addressEntity`	`addr-0a89af20c6959bf88e2967b3d38f2b48c94602b4`		us_ofac_sdn	`ofac-51234`	2024-10-30
`LegalEntity:country`	in		us_sam_exclusions	`usgsa-s4mrtxmfv`	2024-11-01
`Organization:country`	in		us_ofac_sdn	`ofac-51234`	2024-10-30
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmfv`	2024-11-01
`Organization:id`	44f1bb2b38747532e75b5edcdd2d6a66124ccf28		us_trade_csl	`ofac-51234`	2026-01-06
`LegalEntity:id`	47aed6ae6e3028d8f5d7b5049ca0c2f7a8bd90ad		us_sam_exclusions	`usgsa-s4mrtxmfv`	2026-01-06
`LegalEntity:id`	7a5cad5ba50077c7be287af2370406f2760ec68d		tw_shtc	`tw-shtc-84f3ef8f36ecf294cd3de0da7c23bf4a82bd8785`	2025-12-11
`Organization:id`	8ef4c2837dbd0ce52521ebff95501dce1b779c60		us_ofac_sdn	`ofac-51234`	2026-01-06
`LegalEntity:name`	TMSD GLOBAL PRIVATE LIMITED		tw_shtc	`tw-shtc-84f3ef8f36ecf294cd3de0da7c23bf4a82bd8785`	2025-07-21
`Organization:name`	TMSD GLOBAL PRIVATE LIMITED		us_trade_csl	`ofac-51234`	2024-10-30
`Organization:name`	TMSD GLOBAL PRIVATE LIMITED	eng	us_ofac_sdn	`ofac-51234`	2024-10-30
`LegalEntity:name`	TMSD GLOBAL PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxmfv`	2024-11-01
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51234`	2025-06-02
`Organization:registrationNumber`	U45300DL2020PTC365224	eng	us_ofac_sdn	`ofac-51234`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51234		us_ofac_sdn	`ofac-51234`	2024-10-30
`Organization:topics`	sanction		us_trade_csl	`ofac-51234`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-84f3ef8f36ecf294cd3de0da7c23bf4a82bd8785`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxmfv`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51234`	2024-10-30
`LegalEntity:uniqueEntityId`	YEYWESEM6G69	eng	us_sam_exclusions	`usgsa-s4mrtxmfv`	2024-12-03

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