Search OpenSanctions

TIGRIS TRADING, INC.

Debarred entity · Export controlled · 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]
Unique Entity ID	`XZLLWK18G6E7`				[sources]
Status	not available				[sources]
Address	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	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
2 Stratford Place, London W1N 9AE	United Kingdom

Data sources

US OFAC Specially Designated Nationals (SDN) List37,283

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

United States · OFAC

US SAM Procurement Exclusions106,664

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,849

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

Taiwan Strategic High-Tech Commodities Entity List10,001

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

Source data IDs: tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b · usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b · usgsa-s4mr3pgv2 · ofac-8409

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-iGZHsYLbF3doc2cdBoC9CQ?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk