Statements: Tamyna FZE

Canonical ID: NK-HAC98UEzV855zAX9LsVNdw · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Tamyna FZE	eng	us_ofac_sdn	`ofac-40952`	2023-04-20
`LegalEntity:name`	TAMYNA FZE	eng	us_sam_exclusions	`usgsa-s4mrphpg7`	2024-06-14
`Organization:name`	Таміна ЕфЗедІ	ukr	ua_nsdc_sanctions	`ua-nsdc-22447-tamina-efzedi`	2023-04-20
`Organization:name`	Tamyna FZE		ua_nsdc_sanctions	`ua-nsdc-22447-tamina-efzedi`	2025-05-28
`Organization:name`	Таміна ЕфЗедІ		ua_nsdc_sanctions	`ua-nsdc-22447-tamina-efzedi`	2023-04-20
`Company:name`	Tamyna FZE	eng	ext_us_ofac_press_releases	`ofac-pr-b78f54d26c6d314867aa5fd062ba1b226639d9c9`	2026-01-31
`Company:name`	Tamyna FZE		permid	`permid-5083855146`	2023-11-20
`Organization:name`	TAMYNA FZE		us_trade_csl	`ofac-40952`	2024-05-07