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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2735	ext_us_ofac_press_releases	`ofac-pr-00515ec525b31ab8abad884a9c2373215a481afa`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52079	us_ofac_sdn	`ofac-52079`	2024-12-04
`Company:sourceUrl`	https://permid.org/1-5087818108	permid	`permid-5087818108`	2024-12-08