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TIGRIS TRADING, INC.

Sanctioned entity

TIGRIS TRADING, INC. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TIGRIS TRADING, INC.				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Registration number	`XZLLWK18G6E7`				[sources]
Unique Entity ID	`XZLLWK18G6E7`				[sources]
Status	not available				[sources]
Address	2 STRATFORD PLACE, LONDON W1N 9AE, GBR · 2 Stratford Place, W1N 9AE London · 5903 Harper Road, Solon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
5903 Harper Road, Solon	-
2 Stratford Place, W1N 9AE London	United Kingdom

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,891

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-8409 · usgsa-s4mr3pgv2

For experts: raw data explorer

Factsheet Data sources

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