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	Source dataset	Source ID	First seen
`Organization:id`	c9f3ad1a696da116b3b72f413c5070c4b760c149	us_trade_csl	`ofac-45736`	2024-05-07
`Organization:name`	TCH CONSULTANCY	us_trade_csl	`ofac-45736`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-45736`	2025-07-17