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:name`	T.E.G. LIMITED		us_trade_csl	`ofac-8404`	2024-05-07
`Organization:name`	T.E.G. LIMITED	eng	us_ofac_sdn	`ofac-8404`	2023-04-20
`LegalEntity:name`	T.E.G. LIMITED		tw_shtc	`tw-shtc-1bbb76f65288b460f9527cd922824ee82d0b3b90`	2025-07-21
`LegalEntity:name`	T.E.G. LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pgtx`	2024-06-14