Statements: T.E. USA, Ltd.

Canonical ID: NK-LryLVJ8zPh7ypCnDvMGKVp · Entity type: LegalEntity (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
`LegalEntity:id`	6939e87e1a305db2e6f02b400fcc08dd90d0bd7e	afdb_sanctions	`afdb-3e0e05a9c0f853e838e08de6e5ab8da49a50d8c1`	2026-02-27
`LegalEntity:id`	c652567a4af4e3e90cc074de668ff56abd7ff0ad	adb_sanctions	`adb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d`	2025-02-05
`LegalEntity:id`	bc44b361f45d8c793cf65226be20edfbd552823c	iadb_sanctions	`iadb-firm-t-e-usa-ltd`	2025-07-16
`LegalEntity:id`	a6113a3fda1e44ed2984bb1f286d81805ce62b20	ebrd_ineligible	`ebrd-5645c41fc97fe7a4da33aa060580e14b155203c8`	2024-09-20
`LegalEntity:id`	216aca9c624633f4a55c108365a010582514c046	worldbank_debarred	`wbdeb-845601`	2024-11-28