Statements: TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY

Canonical ID: NK-c8qpHymdD3gNCYKV2FDWSP · Entity type: Organization (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
`LegalEntity:id`	52526d6ef2c01764945094f9649bd0463365840e	us_sam_exclusions	`usgsa-s4mrfb79m`	2026-01-06
`LegalEntity:id`	271154ac24f4cddaf1fbbe78de0f84784bdb8410	us_sam_exclusions	`usgsa-s4mrvr3pw`	2026-01-06
`LegalEntity:id`	f54d5911be7d4af10fe8a6ad27149bd4ca1ce30e	us_sam_exclusions	`usgsa-s4mrvr5x8`	2026-01-06
`Organization:id`	0aee473684050829cb885cf49c7d56a32b87ed11	us_ofac_sdn	`ofac-30416`	2026-01-06
`LegalEntity:id`	426a4726b64f70c481b145f2a695cc249e44c15e	tw_shtc	`tw-shtc-a12afca8c58ec0f2f89649852957522f09056901`	2025-08-09
`Organization:id`	abf78eeadc1aa238f852e6cc28838d078114ae08	us_trade_csl	`ofac-30416`	2026-01-06