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
`Organization:topics`	sanction	us_trade_csl	`ofac-52079`	2025-12-30
`Organization:topics`	sanction	us_ofac_sdn	`ofac-52079`	2024-12-04
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvjrp0`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvlj83`	2025-12-29