Statements: T.E.G. LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3 Mandeville Place, Londonengus_ofac_sdnofac-8404
Organization:addressEntityaddr-c6733049a5a7fbc44e116fda7b14e8bb79b9f53fengus_ofac_sdnofac-8404
Organization:countrygbengus_ofac_sdnofac-8404
Organization:id24307676d8932e7c3a1fff94c91d3b33164d6692engus_ofac_sdnofac-8404
Organization:nameT.E.G. LIMITEDengus_ofac_sdnofac-8404
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
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting