Statements: TGR WEALTH SOLUTIONS LTD

Canonical ID: NK-mAbxoCuJ6YLmR84rav9pni · 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	Lang	Source dataset	Source ID	First seen
`Company:name`	TGR Corporate Concierge LTD	eng	ext_us_ofac_press_releases	`ofac-pr-00515ec525b31ab8abad884a9c2373215a481afa`	2025-12-31
`Company:name`	TGR Corporate Concierge Ltd		permid	`permid-5087818108`	2025-02-16
`Organization:name`	TGR CORPORATE CONCIERGE LTD		us_trade_csl	`ofac-52079`	2024-12-04
`Organization:name`	TGR Corporate Concierge LTD	eng	us_ofac_sdn	`ofac-52079`	2024-12-04
`LegalEntity:name`	TGR CORPORATE CONCIERGE LTD	eng	us_sam_exclusions	`usgsa-s4mrvjrp0`	2025-01-23
`LegalEntity:name`	TGR WEALTH SOLUTIONS LTD	eng	us_sam_exclusions	`usgsa-s4mrvlj83`	2025-01-30