Statements: isim taj mahal limited

Canonical ID: NK-RpekPKrQ5SRoKDv23XeBUB · 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`	0426103c3008c4654b2ac7a508278b7b8789aa45	us_trade_csl	`ofac-25445`	2026-01-06
`Organization:name`	ISIM TAJ MAHAL LIMITED	us_trade_csl	`ofac-25445`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25445`	2025-12-30