| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tetris Associates LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
NK-DLuohUtLRQp9Rebi9Nn6vT · ua-ws-manager-473 · gb-fcdo-named-tetris-associates-llc · ua-ws-24bb024e8da1a439d12defa9a8b5cfb809708969For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XomgBV7fUj6JAnp9iJVgDn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CETUS Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |