Statements: TAJCO

Canonical ID: NK-9PRYGbFeQnz9RwqysKwpNz · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TAJCO		us_trade_csl	`ofac-12452`	2024-05-07
`LegalEntity:name`	GRAND STORES (THE GAMBIA LOCATION ONLY)	eng	us_sam_exclusions	`usgsa-s4mr3rd00`	2024-06-14
`LegalEntity:name`	TAJCO	eng	us_sam_exclusions	`usgsa-s4mr3r9q8`	2024-06-14
`LegalEntity:name`	TAJCO COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3r9qc`	2024-06-14
`LegalEntity:name`	TAJCO COMPANY LLC	eng	us_sam_exclusions	`usgsa-s4mr3r9qd`	2024-06-14
`LegalEntity:name`	TAJCO LTD	eng	us_sam_exclusions	`usgsa-s4mr3r9q9`	2024-06-14
`LegalEntity:name`	TAJCO SARL	eng	us_sam_exclusions	`usgsa-s4mr3r9qb`	2024-06-14
`LegalEntity:name`	TRADEX CO	eng	us_sam_exclusions	`usgsa-s4mr3r9qf`	2024-06-14
`Organization:name`	TAJCO	eng	us_ofac_sdn	`ofac-12452`	2023-04-20
`LegalEntity:name`	TAJCO		tw_shtc	`tw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c`	2025-08-09