Statements: TAMAYOZ LLC

Canonical ID: NK-ETZ7HXWAcSAz7SuUQ7Vy4A · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrcw7h3`	2024-06-14
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrcw7h3`	2024-06-14
`LegalEntity:createdAt`	2020-06-24	eng	us_sam_exclusions	`usgsa-s4mrcw7h3`	2024-06-14
`LegalEntity:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwj0p`	2024-06-14
`LegalEntity:id`	814d158b6a548c0dc66c3b37435fdeefff36bc42	eng	us_sam_exclusions	`usgsa-s4mrcw7h3`	2025-07-23
`LegalEntity:id`	bb3dda379fbe792991ede9c25df18a567b8b4a92	eng	us_sam_exclusions	`usgsa-s4mrcwj0p`	2025-07-23
`LegalEntity:name`	EXCELLENCE LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrcwj0p`	2024-06-14
`LegalEntity:name`	TAMAYOZ LLC	eng	us_sam_exclusions	`usgsa-s4mrcw7h3`	2024-06-14
`LegalEntity:notes`	(also EXCELLENCE LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrcw7h3`	2025-07-23
`LegalEntity:notes`	(also TAMAYOZ LLC)	eng	us_sam_exclusions	`usgsa-s4mrcwj0p`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwj0p`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcw7h3`	2024-06-28
`LegalEntity:uniqueEntityId`	CZAECKU49LA8	eng	us_sam_exclusions	`usgsa-s4mrcw7h3`	2024-12-03
`LegalEntity:uniqueEntityId`	CWBUPLDQNMY5	eng	us_sam_exclusions	`usgsa-s4mrcwj0p`	2024-12-03