Statements: The Business Centre Ltd.

Canonical ID: NK-RMiEuANJiww3Hw6igwEiy8 · 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:name`	THE BUSINESS CENTRE LTD.		tw_shtc	`tw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee`	2025-08-09
`Organization:name`	THE BUSINESS CENTRE LTD.		us_trade_csl	`ofac-23205`	2024-05-07
`LegalEntity:name`	THE BUSINESS CENTRE LTD.	eng	us_sam_exclusions	`usgsa-s4mr6f78m`	2024-06-14
`Organization:name`	The Business Centre Ltd.	eng	us_ofac_sdn	`ofac-23205`	2023-04-20
`Company:name`	THE BUSINESS CENTRE LTD		ext_icij_offshoreleaks	`icijol-55008800`	2023-07-26
`Company:name`	THE BUSINESS CENTRE LIMITED		ext_icij_offshoreleaks	`icijol-55009131`	2023-07-26
`LegalEntity:name`	THE BUSINESS CENTRE LTD		ext_icij_offshoreleaks	`icijol-56078971`	2023-07-26