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TGR DWC-LLC

Debarred entity · Sanctioned entity

TGR DWC-LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TGR DWC-LLC				[sources]
Incorporation date	2019-04-28				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5091013560`				[sources]
Registration number	`9052`				[sources]
Sector	Management consultancy activities				[sources]
Unique Entity ID	`Z7JXRTW8YNC9`				[sources]
Status	Active				[sources]
Address	Business centerBuilding:A3Dubai World Central, P.O.Box : 713030, DUBAI, DUBAI, United Arab Emirates · DUBAI · Dubai · United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-12-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-04	-

Address
Full address	Country
Dubai	United Arab Emirates

Documents
Document	Date
Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions	2024-12-04

Owners
Owner	Percentage held	Start date	End date
Elena Chirkinyan Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,923

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-52078 · permid-5091013560 · usgsa-s4mrvjrnz · ofac-pr-96a6a7152d1a4bcda507c25d3c9a09c31adc82bd

For experts: raw data explorer

Factsheet Data sources

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