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:name`	ISIM TAJ MAHAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rnm0`	2024-06-14
`LegalEntity:name`	ISIM TAJ MAHAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpvk`	2025-02-20
`Organization:name`	isim taj mahal limited	eng	us_ofac_sdn	`ofac-25445`	2023-04-20
`Company:name`	ISIM TAJ MAHAL LIMITED		ext_icij_offshoreleaks	`icijol-55035181`	2023-07-26
`Organization:name`	ISIM TAJ MAHAL LIMITED		us_trade_csl	`ofac-25445`	2024-05-07