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Canonical ID: NK-KM2LQmnmF8hmuaiihrXX7d · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No. MF: 19, Hor Al Anz East, Deira, Dubai | eng | us_ofac_sdn | ofac-54997 | |||
Organization:addressEntity | addr-c6c01646d9302cc80aa4938e5da59b558faa3bf8 | us_ofac_sdn | ofac-54997 | ||||
Organization:alias | TANAIS TRADING L.L.C | eng | us_ofac_sdn | ofac-54997 | |||
Organization:country | ae | us_ofac_sdn | ofac-54997 | ||||
Organization:id | 5ee5e65dce94ef58ba1ee9f27214f90690c18482 | us_ofac_sdn | ofac-54997 | ||||
Organization:idNumber | 1142106 | eng | us_ofac_sdn | ofac-54997 | |||
Organization:incorporationDate | 2023-01-24 | us_ofac_sdn | ofac-54997 | ||||
Organization:name | تنيس واي التجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-54997 | |||
Organization:name | TANAIS WAY GENERAL TRADING L.L.C | eng | us_ofac_sdn | ofac-54997 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54997 | |||
Organization:registrationNumber | 12006809 | eng | us_ofac_sdn | ofac-54997 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54997 | us_ofac_sdn | ofac-54997 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54997 | ||||