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
`Company:sourceUrl`	https://permid.org/1-5088327042	permid	`permid-5088327042`	2024-11-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49705	us_ofac_sdn	`ofac-49705`	2024-06-25
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2431	ext_us_ofac_press_releases	`ofac-pr-90dde98c7cb749a5fd7fd1408a3c7641074a9ed3`	2026-01-31