Statements: TCH Consultancy

Canonical ID: NK-Qbe88MdZfsr99mz8UHAdTZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address119 Al Bateen Street, Al Bateen, Abu Dhabiengus_ofac_sdnofac-45736
LegalEntity:address119 AL BATEEN STREET, AL BATEEN, ABU DHABIengus_sam_exclusionsusgsa-s4mrvqgln
Company:addressUnited Arab Emiratespermidpermid-5086848870
LegalEntity:address119 AL BATEEN STREET, AL BATEEN, ABU DHABIengus_sam_exclusionsusgsa-s4mrvqhzw
Organization:addressEntityaddr-38720ac67417f9439a6aaa72a30b263525d03730engus_ofac_sdnofac-45736
Organization:countryaeengus_ofac_sdnofac-45736
Company:countryaepermidpermid-5086848870
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqgln
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqhzw
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhzw
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgln
LegalEntity:id2c6e11feb351b7baf1d34bb0c810459aef58a8faengus_sam_exclusionsusgsa-s4mrvqhzw
Company:id56b0636f5b3531896c8a5d3dc451619762ee1b8fpermidpermid-5086848870
Organization:iddd4cb5cdc1ae0da82ebee52e0f773656d65e821dengus_ofac_sdnofac-45736
Organization:id9e53c2a383914dc4f607ba4fa9f44fadfb5f4009us_trade_cslofac-45736
LegalEntity:id7a9f74be4c0a04fe6c0cc7edf465bdf5a25f6745engus_sam_exclusionsusgsa-s4mrvqgln
Organization:idNumberCN-3929524engus_ofac_sdnofac-45736
Company:jurisdictionaepermidpermid-5086848870
Company:nameTCH Consultancypermidpermid-5086848870
LegalEntity:nameTCH CONSULTANCYengus_sam_exclusionsusgsa-s4mrvqgln
LegalEntity:nameTCH CONSULTANCYengus_sam_exclusionsusgsa-s4mrvqhzw
Organization:nameTCH CONSULTANCYus_trade_cslofac-45736
Organization:nameTCH Consultancyengus_ofac_sdnofac-45736
Company:permId5086848870permidpermid-5086848870
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45736
Organization:registrationNumber11632699engus_ofac_sdnofac-45736
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45736engus_ofac_sdnofac-45736
Company:sourceUrl https://permid.org/1-5086848870permidpermid-5086848870
Company:statusActivepermidpermid-5086848870
Organization:topicssanctionus_trade_cslofac-45736
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqgln
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqhzw
Organization:topicssanctionengus_ofac_sdnofac-45736
LegalEntity:uniqueEntityIdRG3BRZM8SGJ3engus_sam_exclusionsusgsa-s4mrvqgln
LegalEntity:uniqueEntityIdRG3BRZM8SGJ3engus_sam_exclusionsusgsa-s4mrvqhzw
Company:website https://tch.abudhabi/permidpermid-5086848870
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Raw data: TCH Consultancy - OpenSanctions