Statements: TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY

Canonical ID: NK-c8qpHymdD3gNCYKV2FDWSP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	133bf8adc00c2ffbb44a750c544257923ffd1535	eng	us_sam_exclusions	`usgsa-s4mrfb79m`	2025-07-23
`LegalEntity:id`	8b7df44bb1fbb5528049444067199781bcca23b1	eng	us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-07-23
`LegalEntity:id`	6ece0e9617a5da66d7a0b3d10915c50ba094a387	eng	us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-07-23
`LegalEntity:id`	426a4726b64f70c481b145f2a695cc249e44c15e		tw_shtc	`tw-shtc-a12afca8c58ec0f2f89649852957522f09056901`	2025-08-09
`Organization:id`	abf78eeadc1aa238f852e6cc28838d078114ae08		us_trade_csl	`ofac-30416`	2024-05-07
`Organization:id`	737fa570bd61352dea4eafc601ad6d675233e3a9	eng	us_ofac_sdn	`ofac-30416`	2025-06-02