Statements: TMT Group of shipping companies

Canonical ID: ofac-ea-a8370c626c27cc32b9a14e01bd8c9c75223b14c3 · 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`		e1ad308e1c51a9b445e323f98e7600d3e36ddf0c	eng	us_ofac_enforcement_actions		`ofac-ea-a8370c626c27cc32b9a14e01bd8c9c75223b14c3`	2025-08-28
`Company:name`		TMT Group of shipping companies	eng	us_ofac_enforcement_actions		`ofac-ea-a8370c626c27cc32b9a14e01bd8c9c75223b14c3`	2025-08-28