Statements: TANAIS WAY GENERAL TRADING L.L.C

Canonical ID: NK-KM2LQmnmF8hmuaiihrXX7d · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No. MF: 19, Hor Al Anz East, Deira, Dubaiengus_ofac_sdnofac-54997
LegalEntity:addressOFFICE NO. MF: 19, HOR AL ANZ EAST, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrwvjsg
Organization:addressEntityaddr-76ca0ceb0da151f546679c6c71404a33290df0c6us_ofac_sdnofac-54997
Organization:aliasTANAIS TRADING L.L.Cengus_ofac_sdnofac-54997
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjsg
Organization:countryaeus_ofac_sdnofac-54997
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjsg
Organization:id897bde67d1489c2730ed1fa06d1d62dd5fbd078bus_trade_cslofac-54997
Organization:ida272c50de6956c09964a8cfc1ae0f7cf51fbe3d8us_ofac_sdnofac-54997
LegalEntity:id29db29b6927384260eb21dde52fc31d9dba077bdus_sam_exclusionsusgsa-s4mrwvjsg
Organization:idNumber1142106engus_ofac_sdnofac-54997
Organization:incorporationDate2023-01-24us_ofac_sdnofac-54997
Organization:nameتنيس واي التجارة العامة ش.ذ.م.مaraus_ofac_sdnofac-54997
Organization:nameTANAIS WAY GENERAL TRADING L.L.Cus_trade_cslofac-54997
LegalEntity:nameTANAIS WAY GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjsg
Organization:nameTANAIS WAY GENERAL TRADING L.L.Cengus_ofac_sdnofac-54997
Organization:programIdUS-IRANengus_ofac_sdnofac-54997
Organization:registrationNumber12006809engus_ofac_sdnofac-54997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54997us_ofac_sdnofac-54997
Organization:topicssanctionus_trade_cslofac-54997
Organization:topicssanctionus_ofac_sdnofac-54997
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjsg
LegalEntity:uniqueEntityIdNSECXH13KXL3engus_sam_exclusionsusgsa-s4mrwvjsg
  • 1 - 23 of 23
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting