Statements: Taktar Investment Company

Canonical ID: NK-mXTqef7eyaz6aXerpCXT4N · 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`	25751455c87e51d9f876953db9830addc322d95c	us_trade_csl	`ofac-25040`	2026-01-06
`Company:id`	16ad69e5dcb92cdfd125ef7356f86b0560db7510	ext_us_ofac_press_releases	`ofac-pr-c31153c96bcbb0b63a4f8bb83fcb1cbbbd959067`	2026-01-06
`Organization:id`	8f2428974e8fec69dde412efe1c4d40379fa39ad	us_ofac_sdn	`ofac-25040`	2026-01-26
`LegalEntity:id`	cff5afed3b9a16a48cd99357b65f676fc86b7747	us_sam_exclusions	`usgsa-s4mr6y8r3`	2026-01-06
`LegalEntity:id`	5046e33b8f28e122b76fb5b1ea928e71a9266a82	tw_shtc	`tw-shtc-d5855291855ce79f518d4ae44261f58ba47df26d`	2025-07-21