Statements: TRANS-CAPITAL INVESTMENT GROUP

Canonical ID: NK-igccUP9ATDy7HZ7AXsV86u · 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:id`		abd710155aa5e02d0a54f07e2b9aa180c1b022fa	eng	us_sam_exclusions		`us-fed-excl-trans-capital-investment-group-33613-tampa`	2025-02-23
`Company:id`		e84a5c3c6e6a90156d32b067924240b9072e12b5	eng	us_sam_exclusions		`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2024-06-07