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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TIGRIS TRADING, INC. | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Unique Entity ID | XZLLWK18G6E7 | [sources] | |||
| Address | 2 STRATFORD PLACE, LONDON W1N 9AE · 2 Stratford Place London W1N 9AE United Kingdom · 2 Stratford Place, London W1N 9AE · 5903 Harper Road Solon · 5903 Harper Road, Solon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b · usgsa-s4mr3pgv2 · ofac-8409For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iGZHsYLbF3doc2cdBoC9CQ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Stratford Place, London W1N 9AE | United Kingdom | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 5903 Harper Road, Solon | - |