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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TIGRIS TRADING, INC. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Unique Entity ID | XZLLWK18G6E7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2 STRATFORD PLACE, LONDON W1N 9AE, GBR · 2 Stratford Place London W1N 9AE United Kingdom · 2 Stratford Place, W1N 9AE London · 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 of America · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3pgv2 · tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b · ofac-8409For experts: raw data explorer
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 | |
| 2 Stratford Place, W1N 9AE London | United Kingdom | |
| 5903 Harper Road, Solon | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |