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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45736	us_ofac_sdn	`ofac-45736`	2023-11-02
`Company:sourceUrl`	https://permid.org/1-5086848870	permid	`permid-5086848870`	2023-12-05
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1871	ext_us_ofac_press_releases	`ofac-pr-118e921daecf62724463c8444e12e3672af0af0a`	2026-01-19