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
`LegalEntity:id`	6444cfb27c641a941a959f78c1444175cb852ce9	eng	us_sam_exclusions	`usgsa-s4mrwvjsg`	2025-09-20
`Organization:id`	897bde67d1489c2730ed1fa06d1d62dd5fbd078b		us_trade_csl	`ofac-54997`	2025-07-30
`Organization:id`	e2ef5aec589206be055390883c967affa42d424a	eng	us_ofac_sdn	`ofac-54997`	2025-07-30