Statements: Tsezar Group Company Limited

Canonical ID: NK-8Nbd9gFDbNjvqVrwGRUgM6 · Entity type: Company (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
`Company:name`	Tsezar Group Company Limited	eng	ext_us_ofac_press_releases	`NK-8Nbd9gFDbNjvqVrwGRUgM6`	2025-10-29
`Organization:name`	TSEZAR GROUP COMPANY LIMITED	eng	us_ofac_sdn	`ofac-51099`	2024-10-30
`Organization:name`	TSEZAR GROUP COMPANY LIMITED		us_trade_csl	`ofac-51099`	2024-10-30
`LegalEntity:name`	TSEZAR GROUP COMPANY LIMITED		tw_shtc	`tw-shtc-3de872e7c34872be3eb31a506272dfcd8a076f58`	2025-07-21
`LegalEntity:name`	TSEZAR GROUP COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxmbh`	2024-11-01