Statements: Turpami Limited

Canonical ID: NK-kftspBAYAAGVjYehckHKTy · 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	Source dataset	Source ID	First seen
`Organization:id`	229c48a095696d45c9668801c89aece8ad5e6631	us_trade_csl	`ofac-49705`	2024-06-25
`Organization:name`	TURPAMI LIMITED	us_trade_csl	`ofac-49705`	2024-06-25
`Organization:topics`	sanction	us_trade_csl	`ofac-49705`	2025-07-17