Statements: TET KHAM GEMS CO., LTD.

Canonical ID: NK-kzxscgYKLchE7q8gPPBHsg · 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`	a3a84eca778c6e7e5a543bdb700277cc67046a4e	us_trade_csl	`ofac-11296`	2026-01-06
`Company:id`	b4b433bd40a065d0fb7f350aa46231d6985c1be0	opencorporates	`oc-companies-mm-340-1995-1996`	2026-01-06
`LegalEntity:id`	7c3772005a3b0a9bd1b2170514aef0fd9441cf8f	us_sam_exclusions	`usgsa-s4mr3q4vt`	2026-01-06
`Organization:id`	24119698429e83f74707715299c9f1e95200be43	us_ofac_sdn	`ofac-11296`	2026-01-06