Statements: T.E. Usa, Ltd.

Canonical ID: NK-LryLVJ8zPh7ypCnDvMGKVp · 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
`LegalEntity:address`	99 Tulip Ave., Floral Park, NY, 11001, U.S.A.	adb_sanctions	`adb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d`	2024-11-29
`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.	ebrd_ineligible	`ebrd-5645c41fc97fe7a4da33aa060580e14b155203c8`	2024-09-20