Statements: T.E. USA, Ltd.

Canonical ID: NK-LryLVJ8zPh7ypCnDvMGKVp · Entity type: LegalEntity (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
`LegalEntity:address`	99 Tulip Ave. Floral Park NY 11001 U.S.A.	ebrd_ineligible	`ebrd-5645c41fc97fe7a4da33aa060580e14b155203c8`	2024-09-20
`LegalEntity:address`	99 TULIP AVE, FLORAL PARK, United States	worldbank_debarred	`wbdeb-845601`	2024-11-28
`LegalEntity:address`	99 Tulip Ave., Floral Park, NY, 11001, U.S.A.	adb_sanctions	`adb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d`	2024-11-29
`LegalEntity:addressEntity`	`addr-732917afbf4e103c37254dfa4f0b594dd32311d1`	worldbank_debarred	`wbdeb-845601`	2024-04-03
`LegalEntity:country`	us	worldbank_debarred	`wbdeb-845601`	2024-04-03
`LegalEntity:country`	mn	iadb_sanctions	`iadb-firm-t-e-usa-ltd`	2025-07-16
`LegalEntity:country`	us	adb_sanctions	`adb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d`	2024-09-04
`LegalEntity:country`	us	iadb_sanctions	`iadb-firm-t-e-usa-ltd`	2025-07-16
`LegalEntity:country`	us	ebrd_ineligible	`ebrd-5645c41fc97fe7a4da33aa060580e14b155203c8`	2024-09-20
`LegalEntity:id`	a6113a3fda1e44ed2984bb1f286d81805ce62b20	ebrd_ineligible	`ebrd-5645c41fc97fe7a4da33aa060580e14b155203c8`	2024-09-20
`LegalEntity:id`	216aca9c624633f4a55c108365a010582514c046	worldbank_debarred	`wbdeb-845601`	2024-11-28
`LegalEntity:id`	c652567a4af4e3e90cc074de668ff56abd7ff0ad	adb_sanctions	`adb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d`	2025-02-05
`LegalEntity:id`	bc44b361f45d8c793cf65226be20edfbd552823c	iadb_sanctions	`iadb-firm-t-e-usa-ltd`	2025-07-16
`LegalEntity:name`	T.E. USA, LTD.	worldbank_debarred	`wbdeb-845601`	2024-04-03
`LegalEntity:name`	T.E. USA, Ltd.	adb_sanctions	`adb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d`	2024-09-04
`LegalEntity:name`	T.E. USA, Ltd.	ebrd_ineligible	`ebrd-5645c41fc97fe7a4da33aa060580e14b155203c8`	2024-09-20
`LegalEntity:name`	T.E. USA, Ltd.	iadb_sanctions	`iadb-firm-t-e-usa-ltd`	2025-07-16
`LegalEntity:registrationNumber`	13-4147986	adb_sanctions	`adb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d`	2024-12-07
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-5645c41fc97fe7a4da33aa060580e14b155203c8`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d`	2024-09-04
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-t-e-usa-ltd`	2025-07-16
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-845601`	2024-04-03

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