Statements: Taktar Investment Company

Canonical ID: NK-mXTqef7eyaz6aXerpCXT4N · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	TAKTAR INVESTMENT COMPANY		tw_shtc	`tw-shtc-d5855291855ce79f518d4ae44261f58ba47df26d`	2025-07-21
`Organization:name`	TAKTAR INVESTMENT COMPANY		us_trade_csl	`ofac-25040`	2024-05-07
`Organization:name`	Taktar Investment Company	eng	us_ofac_sdn	`ofac-25040`	2023-04-20
`LegalEntity:name`	TAKTAR INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6y8r3`	2024-06-14