Statements: TSEZAR GROUP COMPANY LIMITED

Canonical ID: NK-8Nbd9gFDbNjvqVrwGRUgM6 · 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`	410392a841d1df19d934b77f7131d04138c6269b		us_trade_csl	`ofac-51099`	2024-10-30
`Organization:id`	a2bb7a51bf219ff26d5cdaf1b5002ef948e9e492	eng	us_ofac_sdn	`ofac-51099`	2025-06-02
`LegalEntity:id`	425a8246873ca1d9ebf46ba43502d3a3cb9c9f54	eng	us_sam_exclusions	`usgsa-s4mrtxmbh`	2025-02-23
`LegalEntity:id`	a421a463702e3041b30f53a71d00710630800e1d		tw_shtc	`tw-shtc-3de872e7c34872be3eb31a506272dfcd8a076f58`	2025-07-21