Statements: TGR Partners

Canonical ID: NK-YWcRABHpishDHrQ4PMrE33 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSingaporepermidpermid-5096913974
LegalEntity:address33-34 ALFRED PLACE, LONDON WC1E 7DPengus_sam_exclusionsusgsa-s4mrvjrny
Organization:addressSingaporeengus_ofac_sdnofac-52077
Organization:addressRigaengus_ofac_sdnofac-52077
Organization:address33-34 Alfred Place, London WC1E 7DPengus_ofac_sdnofac-52077
Organization:addressIstanbulengus_ofac_sdnofac-52077
Organization:addressKievengus_ofac_sdnofac-52077
Organization:addressMoscowengus_ofac_sdnofac-52077
Organization:addressEntityaddr-486402d39393677dade060756867feb8fe5d1261us_ofac_sdnofac-52077
Organization:addressEntityaddr-d8c13036248559b6627b1115d792e2f10af97e01us_ofac_sdnofac-52077
Organization:addressEntityaddr-9b03b40fab3e039585be3db807a5bad1f1ffa11eus_ofac_sdnofac-52077
Organization:addressEntityaddr-6d8e78ec03a510bc47332f74d18f9449489c7f86us_ofac_sdnofac-52077
Organization:addressEntityaddr-78339db19b8af04063ad903e3d25e906469a33c2us_ofac_sdnofac-52077
Organization:addressEntityaddr-49ba1ce20127e62b37c4bc9b086841acef90daa2us_ofac_sdnofac-52077
Organization:countrylvus_ofac_sdnofac-52077
Organization:countryruus_ofac_sdnofac-52077
Organization:countrytrus_ofac_sdnofac-52077
Organization:countryuaus_ofac_sdnofac-52077
Company:countrysgpermidpermid-5096913974
Company:countryruext_us_ofac_press_releasesofac-pr-d6d1c0c18ff266b7fcc82868e09f263a2e99f9eb
Organization:countrygbus_ofac_sdnofac-52077
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrvjrny
Organization:countrysgus_ofac_sdnofac-52077
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrny
Company:id4ad767dc0595ef00243ef9435924d652871e3ffaext_us_ofac_press_releasesofac-pr-d6d1c0c18ff266b7fcc82868e09f263a2e99f9eb
Organization:idbd0e4ea5baf7fef924af2a5f097d58339e355147us_ofac_sdnofac-52077
LegalEntity:id2e11bd72f686e613bc185a48348ab301a21365c9us_sam_exclusionsusgsa-s4mrvjrny
Organization:id2619f0bb85a244a7f00f5ac3c13e729811529292us_trade_cslofac-52077
Company:ida90b875784a4cfa322477af3653b183fc9f552c6permidpermid-5096913974
LegalEntity:nameTGR PARTNERSengus_sam_exclusionsusgsa-s4mrvjrny
Organization:nameTGR Partnersengus_ofac_sdnofac-52077
Company:nameTGR Partnersengext_us_ofac_press_releasesofac-pr-d6d1c0c18ff266b7fcc82868e09f263a2e99f9eb
Organization:nameTGR PARTNERSus_trade_cslofac-52077
Company:nameTGR Partnerspermidpermid-5096913974
Company:permId5096913974permidpermid-5096913974
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52077
Organization:sectorFinancial and Insurance Activitiesengus_ofac_sdnofac-52077
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2735ext_us_ofac_press_releasesofac-pr-d6d1c0c18ff266b7fcc82868e09f263a2e99f9eb
Company:sourceUrl https://permid.org/1-5096913974permidpermid-5096913974
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52077us_ofac_sdnofac-52077
Company:statusActivepermidpermid-5096913974
Organization:topicssanctionus_trade_cslofac-52077
Organization:topicssanctionus_ofac_sdnofac-52077
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrny
LegalEntity:uniqueEntityIdZ7CWFMALRSJ5engus_sam_exclusionsusgsa-s4mrvjrny
Organization:website http://tgr.partners/us_ofac_sdnofac-52077
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