Statements: Taco LLC

Canonical ID: NK-evBUDxmuqGsFH3Bac4bZWa · 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`	GAREGIN NZHDEH STR., UNIT 17, SHENGAVIT, 0026, YEREVAN, ARM	eng	us_sam_exclusions	`usgsa-s4mrn6pxg`	2024-06-14
`LegalEntity:address`	GAREGIN NZHDEH STR., UNIT 17, SHENGAVIT, 0026, YEREVAN, ARM	eng	us_sam_exclusions	`usgsa-s4mrtyfly`	2024-11-02
`LegalEntity:country`	am	eng	us_sam_exclusions	`usgsa-s4mrtyfly`	2024-11-02
`LegalEntity:country`	am	eng	us_sam_exclusions	`usgsa-s4mrn6pxg`	2024-06-14
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pxg`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfly`	2024-11-02
`LegalEntity:id`	a3ec49645b011a0fab0b57930b15aa5dc2713872	eng	us_sam_exclusions	`usgsa-s4mrn6pxg`	2025-07-23
`LegalEntity:id`	0b9f4f651834264adeb05e93360ebb5a5f8e9034	eng	us_sam_exclusions	`usgsa-s4mrtyfly`	2025-07-23
`LegalEntity:name`	TACO LLC	eng	us_sam_exclusions	`usgsa-s4mrn6pxg`	2024-06-14
`LegalEntity:name`	TAKO LLC	eng	us_sam_exclusions	`usgsa-s4mrtyfly`	2024-11-02
`LegalEntity:notes`	(also TAKO LLC)	eng	us_sam_exclusions	`usgsa-s4mrn6pxg`	2025-07-23
`LegalEntity:notes`	(also TACO LLC)	eng	us_sam_exclusions	`usgsa-s4mrtyfly`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfly`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pxg`	2024-06-28
`LegalEntity:uniqueEntityId`	RWQENQNVCRK1	eng	us_sam_exclusions	`usgsa-s4mrtyfly`	2024-12-03
`LegalEntity:uniqueEntityId`	QP9BYKL5M3B4	eng	us_sam_exclusions	`usgsa-s4mrn6pxg`	2024-12-03