Statements: T.E.G. LIMITED

Canonical ID: NK-ioon477S5fWA5SP3E8hc5Y · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 Mandeville Place London United Kingdomtw_shtctw-shtc-1bbb76f65288b460f9527cd922824ee82d0b3b90
Organization:address3 Mandeville Place, Londonengus_ofac_sdnofac-8404
LegalEntity:address3 MANDEVILLE PLACE, LONDON, GBRengus_sam_exclusionsusgsa-s4mr3pgtx
Organization:addressEntityaddr-c6733049a5a7fbc44e116fda7b14e8bb79b9f53fengus_ofac_sdnofac-8404
Organization:countrygbengus_ofac_sdnofac-8404
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3pgtx
LegalEntity:countrygbtw_shtctw-shtc-1bbb76f65288b460f9527cd922824ee82d0b3b90
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgtx
Organization:id39d7d03f8966949da90ee280e20d1d141fff68b6us_trade_cslofac-8404
LegalEntity:id818a4237cf732764c2a8d7340944c872d6f30e79engus_sam_exclusionsusgsa-s4mr3pgtx
Organization:id24307676d8932e7c3a1fff94c91d3b33164d6692engus_ofac_sdnofac-8404
LegalEntity:idfe6203d14a4cf6d9878b57ec5b9ec5e12495859ctw_shtctw-shtc-1bbb76f65288b460f9527cd922824ee82d0b3b90
LegalEntity:nameT.E.G. LIMITEDtw_shtctw-shtc-1bbb76f65288b460f9527cd922824ee82d0b3b90
Organization:nameT.E.G. LIMITEDus_trade_cslofac-8404
Organization:nameT.E.G. LIMITEDengus_ofac_sdnofac-8404
LegalEntity:nameT.E.G. LIMITEDengus_sam_exclusionsusgsa-s4mr3pgtx
Organization:programIdUS-IRAQengus_ofac_sdnofac-8404
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8404engus_ofac_sdnofac-8404
Organization:topicssanctionengus_ofac_sdnofac-8404
Organization:topicssanctionus_trade_cslofac-8404
LegalEntity:topicsexport.controltw_shtctw-shtc-1bbb76f65288b460f9527cd922824ee82d0b3b90
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgtx
LegalEntity:uniqueEntityIdN4T8WYGLM8L7engus_sam_exclusionsusgsa-s4mr3pgtx
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