Statements: TCH Consultancy

Canonical ID: NK-Qbe88MdZfsr99mz8UHAdTZ · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	119 AL BATEEN STREET, AL BATEEN, ABU DHABI	eng	us_sam_exclusions	`usgsa-s4mrvqhzw`	2025-12-29
`LegalEntity:address`	119 AL BATEEN STREET, AL BATEEN, ABU DHABI	eng	us_sam_exclusions	`usgsa-s4mrvqgln`	2025-12-29
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvqgln`	2025-02-15
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvqhzw`	2025-02-15
`LegalEntity:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgln`	2025-02-15
`LegalEntity:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqhzw`	2025-02-15
`LegalEntity:id`	5787fbd68b7f145d2a89555c9bde4e39db43b779		us_sam_exclusions	`usgsa-s4mrvqgln`	2026-01-06
`LegalEntity:id`	cbd9d065d8b474e2bf651150740acbae881f7dcb		us_sam_exclusions	`usgsa-s4mrvqhzw`	2026-01-06
`LegalEntity:name`	TCH CONSULTANCY	eng	us_sam_exclusions	`usgsa-s4mrvqgln`	2025-02-15
`LegalEntity:name`	TCH CONSULTANCY	eng	us_sam_exclusions	`usgsa-s4mrvqhzw`	2025-02-15
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqhzw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgln`	2025-12-29
`LegalEntity:uniqueEntityId`	RG3BRZM8SGJ3	eng	us_sam_exclusions	`usgsa-s4mrvqgln`	2025-02-15
`LegalEntity:uniqueEntityId`	RG3BRZM8SGJ3	eng	us_sam_exclusions	`usgsa-s4mrvqhzw`	2025-02-15