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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TGR Partners | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Kingdom · Latvia · Russia · Singapore · Türkiye · | [sources] | |||
| Sector | Financial and Insurance Activities | [sources] | |||
| Unique Entity ID | Z7CWFMALRSJ5 | [sources] | |||
| Website | tgr.partners | [sources] | |||
| Status | not available | [sources] | |||
| Address | 33-34 ALFRED PLACE, LONDON WC1E 7DP, GBR · 33-34 Alfred Place, WC1E 7DP London · Istanbul · Kiev · Moscow · | [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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| 33-34 Alfred Place, WC1E 7DP London | United Kingdom | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Moscow | Russia |
| Kiev | Ukraine |
| Riga | Latvia |
| Singapore | Singapore |