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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TANAIS WAY GENERAL TRADING L.L.C · تنيس واي التجارة العامة ش.ذ.م.م | [sources] | |||
| Other name | TANAIS TRADING L.L.C | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1142106 | [sources] | |||
| Registration number | 12006809 | [sources] | |||
| Unique Entity ID | NSECXH13KXL3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE NO. MF: 19, HOR AL ANZ EAST, DEIRA, DUBAI, ARE · Office No. MF: 19, Hor Al Anz East, Deira, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office No. MF: 19, Hor Al Anz East, Deira, Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |