Canonical ID: NK-9PRYGbFeQnz9RwqysKwpNz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | TAJCO SARL | tw_shtc | tw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c | ||||
LegalEntity:alias | TAJCO COMPANY | tw_shtc | tw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c | ||||
LegalEntity:alias | TAJCO COMPANY LLC | tw_shtc | tw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c | ||||
LegalEntity:alias | TAJCO LTD | tw_shtc | tw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c | ||||
LegalEntity:alias | TRADEX CO | tw_shtc | tw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c | ||||
Organization:alias | TAJCO SARL | eng | us_ofac_sdn | ofac-12452 | |||
Organization:alias | TAJCO COMPANY | eng | us_ofac_sdn | ofac-12452 | |||
Organization:alias | GRAND STORES (THE GAMBIA LOCATION ONLY) | eng | us_ofac_sdn | ofac-12452 | |||
Organization:alias | TAJCO COMPANY LLC | eng | us_ofac_sdn | ofac-12452 | |||
Organization:alias | TAJCO LTD | eng | us_ofac_sdn | ofac-12452 | |||
Organization:alias | TRADEX CO | eng | us_ofac_sdn | ofac-12452 | |||
LegalEntity:alias | TAJCO | eng | us_sam_exclusions | usgsa-s4mr3r9q8 | |||