Statements: Gilda Tar Karvan International Company

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39682	us_ofac_sdn	`ofac-39682`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5062338177	permid	`permid-5062338177`	2025-02-15
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1076	ext_us_ofac_press_releases	`ofac-pr-26d7cbe0891eb6bd611d6706a4cb8061ed101f63`	2026-01-31