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:country`	mt	eng	us_ofac_sdn	`ofac-23413`	2023-04-20
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55073842`	2023-07-26
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr6hn8j`	2024-06-14
`LegalEntity:country`	mt		tw_shtc	`tw-shtc-e9abd74aba55b42c2383937d02d7aa3457959645`	2025-07-21