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
`Company:id`	bd0810639fe065b34f6c41c89a21e7e3886cf5d6		ext_icij_offshoreleaks	`icijol-55073842`	2023-07-26
`Company:id`	b4b9e42d42c6060e21123510563fa5a6cf32e488		ext_us_ofac_press_releases	`NK-A6acad3R7Tux2GKBUqXqvy`	2025-10-21
`Organization:id`	e07cec70b2b66a703f75731dfbd787d82538cdf9	eng	us_ofac_sdn	`ofac-23413`	2025-06-02
`LegalEntity:id`	5425e799e859de0b868e7b70268129b71b845770		tw_shtc	`tw-shtc-e9abd74aba55b42c2383937d02d7aa3457959645`	2025-07-21
`Organization:id`	01ab8b5315cb52e663f66394d3cb22f0378168cb		us_trade_csl	`ofac-23413`	2024-05-07
`LegalEntity:id`	9e6a8b2c98ce79e37f2b0043b45401dd1a8fdd98	eng	us_sam_exclusions	`usgsa-s4mr6hn8j`	2025-02-23