Statements: TLIETA TRADING LTD.

Canonical ID: icijol-55063991 · 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	Lang	Source dataset		Source ID	First seen
`Company:id`		9961ef123b943ca6d138faa76f445ab19c057413		ann_graph_topics		`icijol-55063991`	2024-03-19
`Company:id`		438ba8428cb0f61a8609ff63b3602d062a9330bd		ext_icij_offshoreleaks		`icijol-55063991`	2023-07-26