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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	147/1 Ste Lucia Street, 1185 Valetta		ch_seco_sanctions	`ch-seco-10195`	2024-11-12
`Organization:address`	147/1, St. Lucia Street, Valletta	eng	us_ofac_sdn	`ofac-25445`	2023-11-17
`LegalEntity:address`	147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT	eng	us_sam_exclusions	`usgsa-s4mr3rnm0`	2024-06-14