Statements: TANAIS WAY GENERAL TRADING L.L.C

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

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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`	2025-07-30
`LegalEntity:address`		OFFICE NO. MF: 19, HOR AL ANZ EAST, DEIRA, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrwvjsg`	2025-09-20