Statements: Taktar Investment Company

Canonical ID: NK-mXTqef7eyaz6aXerpCXT4N · Entity type: Organization (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
`LegalEntity:id`	0156a535bdd00d5bed87c506868b81b770b42997	eng	us_sam_exclusions	`usgsa-s4mr6y8r3`	2025-04-02
`Organization:id`	f68b7caaa14f1abb63f490a6e8336e12ae710025	eng	us_ofac_sdn	`ofac-25040`	2025-06-02
`LegalEntity:id`	5046e33b8f28e122b76fb5b1ea928e71a9266a82		tw_shtc	`tw-shtc-d5855291855ce79f518d4ae44261f58ba47df26d`	2025-07-21
`Organization:id`	25751455c87e51d9f876953db9830addc322d95c		us_trade_csl	`ofac-25040`	2024-05-07