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Tango Card, Inc.

Regulator action

Tango Card, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tango Card, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	Seattle, Washington				[sources]
Last change	2025-08-28	Last processed	2026-02-07	First seen	2025-08-28

Relationships

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

Documents
Document	Date
Sanctions Compliance Guidance for Instant Payment Systems; Settlement Agreement between OFAC and Tango Card, Inc.; Issuance of Libyan Sanctions Regulations	2022-09-30

Data sources

US OFAC Enforcement Actions348

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

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Equivalent request

GET https://api.opensanctions.org/entities/ofac-ea-575bced82c88d7897ea41ec6c4b82641d2c7680a?nested=true

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