Statements: Tara Limited

Canonical ID: NK-A6acad3R7Tux2GKBUqXqvy · 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
`Organization:address`	Level 8/5B, Portomaso Business Tower, St. Julians	eng	us_ofac_sdn	`ofac-23413`	2023-11-17
`LegalEntity:address`	Level 8/5B, Portomaso Business Tower St. Julians Malta		tw_shtc	`tw-shtc-e9abd74aba55b42c2383937d02d7aa3457959645`	2025-07-21
`LegalEntity:address`	LEVEL 8/5B, PORTOMASO BUSINESS TOWER, ST. JULIANS, MLT	eng	us_sam_exclusions	`usgsa-s4mr6hn8j`	2024-06-14