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
`Company:name`	TCH Consultancy		permid	`permid-5086848870`	2023-12-05
`Organization:name`	TCH Consultancy	eng	us_ofac_sdn	`ofac-45736`	2023-11-02
`Organization:name`	TCH CONSULTANCY		us_trade_csl	`ofac-45736`	2024-05-07
`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