Statements: Torgan Co., Limited

Canonical ID: NK-aXAj89fBpEz7cW7iBwFhXw · 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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1115		ext_us_ofac_press_releases		`ofac-pr-3de23f4b646f2166313e68f752f68a9768cad2cd`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39821		us_ofac_sdn		`ofac-39821`	2023-04-20