Statements: T.E.G. LIMITED

Canonical ID: NK-ioon477S5fWA5SP3E8hc5Y · Entity type: Organization (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
`Organization:id`	39d7d03f8966949da90ee280e20d1d141fff68b6		us_trade_csl	`ofac-8404`	2024-05-07
`Organization:id`	24307676d8932e7c3a1fff94c91d3b33164d6692	eng	us_ofac_sdn	`ofac-8404`	2025-06-02
`LegalEntity:id`	818a4237cf732764c2a8d7340944c872d6f30e79	eng	us_sam_exclusions	`usgsa-s4mr3pgtx`	2025-02-23
`LegalEntity:id`	fe6203d14a4cf6d9878b57ec5b9ec5e12495859c		tw_shtc	`tw-shtc-1bbb76f65288b460f9527cd922824ee82d0b3b90`	2025-07-21