Statements: Gilda Tar Karvan International Company

Canonical ID: NK-KtLesfShworn8iagHSJFrp · 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
`Organization:id`	4a1ab6c54a4dfae0b989cd1d9ed7462d6b3e2ee5	us_trade_csl	`ofac-39682`	2026-01-06
`Company:id`	58270dac063f5024ee963c17a99019c850447a7c	ext_us_ofac_press_releases	`ofac-pr-26d7cbe0891eb6bd611d6706a4cb8061ed101f63`	2026-01-31
`Company:id`	5568532d70859bf298997b3bab6df63a02485bff	permid	`permid-5062338177`	2025-09-09
`Organization:id`	293958496cf79b49a8e44ea2b8aa10ebb59aae95	us_ofac_sdn	`ofac-39682`	2026-01-26
`LegalEntity:id`	6ebcaf4b354162891f3eeed0dacfcd75ecdc8575	tw_shtc	`tw-shtc-8085fbf4595170cb50914cfd29cbe5cae0e56ab2`	2025-12-11
`LegalEntity:id`	895d07dcd604c3b78e5e9eef71c654e2f303a599	us_sam_exclusions	`usgsa-s4mrn6q49`	2026-01-06