Statements: Gilda Tar Karvan International Company

Canonical ID: NK-KtLesfShworn8iagHSJFrp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Gilda Tar Karvan International Co		permid	`permid-5062338177`	2025-02-15
`Organization:name`	Gilda Tar Karvan International Company	eng	us_ofac_sdn	`ofac-39682`	2023-04-20
`Organization:name`	GILDA TAR KARVAN INTERNATIONAL COMPANY		us_trade_csl	`ofac-39682`	2024-05-07
`LegalEntity:name`	GILDA TAR KARVAN INTERNATIONAL COMPANY		tw_shtc	`tw-shtc-8085fbf4595170cb50914cfd29cbe5cae0e56ab2`	2025-07-21
`LegalEntity:name`	GILDA TAR KARVAN INTERNATIONAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn6q49`	2024-06-14