Statements: TANAIS WAY GENERAL TRADING L.L.C

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		d6354a87d30fe8ec0365ab50c1b1193f636a5d6f	eng	us_sam_exclusions		`usgsa-s4mrwvjsg`	2025-12-29
`Organization:id`		e2ef5aec589206be055390883c967affa42d424a	eng	us_ofac_sdn		`ofac-54997`	2025-07-30
`Organization:id`		c028acd5325bb696970da07952d1f15f0f684830		us_trade_csl		`ofac-54997`	2025-12-30

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