Statements: T.E. USA, Ltd.

Canonical ID: NK-LryLVJ8zPh7ypCnDvMGKVp · 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
`LegalEntity:name`	T.E. USA, Ltd.	ebrd_ineligible	`ebrd-5645c41fc97fe7a4da33aa060580e14b155203c8`	2024-09-20
`LegalEntity:name`	T.E. USA, Ltd.	iadb_sanctions	`iadb-firm-t-e-usa-ltd`	2025-07-16
`Company:name`	T.E. USA, Ltd.	afdb_sanctions	`afdb-3e0e05a9c0f853e838e08de6e5ab8da49a50d8c1`	2026-01-24
`LegalEntity:name`	T.E. USA, Ltd.	adb_sanctions	`adb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d`	2024-09-04
`LegalEntity:name`	T.E. USA, LTD.	worldbank_debarred	`wbdeb-845601`	2024-04-03