Statements: Taube Precious HK Limited

Canonical ID: NK-F3Qrdvy8XoNakWWoduA3L9 · 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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2404	ext_us_ofac_press_releases	`ofac-pr-a1169d5d479312c5ed1ce11b0aa649c4c93cfc11`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49167	us_ofac_sdn	`ofac-49167`	2024-06-12
`Company:sourceUrl`	https://permid.org/1-5087795017	permid	`permid-5087795017`	2024-11-19