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:name`	TMSD GLOBAL PRIVATE LIMITED		us_trade_csl	`ofac-51234`	2024-10-30
`LegalEntity:name`	TMSD GLOBAL PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxmfv`	2024-11-01
`LegalEntity:name`	TMSD GLOBAL PRIVATE LIMITED		tw_shtc	`tw-shtc-84f3ef8f36ecf294cd3de0da7c23bf4a82bd8785`	2025-07-21
`Organization:name`	TMSD GLOBAL PRIVATE LIMITED	eng	us_ofac_sdn	`ofac-51234`	2024-10-30