Statements: Tariq Gidar Group

Canonical ID: NK-Dihr5G8KtbjQSmDmmiSqjm · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	614a1daa75ebb71ba92749a153eda5759fb91f55	tr_fcib	`unsc-6908768`	2024-09-05
`LegalEntity:name`	TARIQ GIDAR GROUP (TGG)	tr_fcib	`unsc-6908768`	2024-09-05
`LegalEntity:topics`	sanction	tr_fcib	`unsc-6908768`	2024-09-05