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, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjsg
Organization:addressEntityaddr-c6c01646d9302cc80aa4938e5da59b558faa3bf8engus_ofac_sdnofac-54997
Organization:aliasTANAIS TRADING L.L.Cengus_ofac_sdnofac-54997
Organization:countryaeengus_ofac_sdnofac-54997
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjsg
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjsg
Organization:id897bde67d1489c2730ed1fa06d1d62dd5fbd078bus_trade_cslofac-54997
Organization:ide2ef5aec589206be055390883c967affa42d424aengus_ofac_sdnofac-54997
LegalEntity:id6444cfb27c641a941a959f78c1444175cb852ce9engus_sam_exclusionsusgsa-s4mrwvjsg
Organization:idNumber1142106engus_ofac_sdnofac-54997
Organization:incorporationDate2023-01-24engus_ofac_sdnofac-54997
LegalEntity:nameTANAIS WAY GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjsg
Organization:nameTANAIS WAY GENERAL TRADING L.L.Cus_trade_cslofac-54997
Organization:nameتنيس واي التجارة العامة ش.ذ.م.مaraus_ofac_sdnofac-54997
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=54997engus_ofac_sdnofac-54997
Organization:topicssanctionengus_ofac_sdnofac-54997
Organization:topicssanctionus_trade_cslofac-54997
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjsg
LegalEntity:uniqueEntityIdNSECXH13KXL3engus_sam_exclusionsusgsa-s4mrwvjsg
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting