Statements: TGR Partners

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSingaporeengus_ofac_sdnofac-52077
Organization:addressMoscowengus_ofac_sdnofac-52077
Organization:address33-34 Alfred Place, WC1E 7DP Londonengus_ofac_sdnofac-52077
Organization:addressKievengus_ofac_sdnofac-52077
LegalEntity:address33-34 ALFRED PLACE, LONDON WC1E 7DP, GBRengus_sam_exclusionsusgsa-s4mrvjrny
Organization:addressIstanbulengus_ofac_sdnofac-52077
Organization:addressRigaengus_ofac_sdnofac-52077
Organization:addressEntityaddr-d566c5b4a460c71612aa36ea00a4fb6f6057f2a1engus_ofac_sdnofac-52077
Organization:addressEntityaddr-8a98afb9cb0a808621b7b9424ca6735d6f15b07eengus_ofac_sdnofac-52077
Organization:addressEntityaddr-0fe7fe1c820e3aaf5f2ca1a78011ee8b4a531755engus_ofac_sdnofac-52077
Organization:addressEntityaddr-99acde4cac7b2344dffff16b44d8e5ef89ba998fengus_ofac_sdnofac-52077
Organization:addressEntityaddr-75259d761385095f7c5c230781da862c20be3d3fengus_ofac_sdnofac-52077
Organization:addressEntityaddr-bd7c2850d55a43eb804e262ab0ba39b3632c96d4engus_ofac_sdnofac-52077
Organization:countrylvengus_ofac_sdnofac-52077
Organization:countryuaengus_ofac_sdnofac-52077
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrvjrny
Organization:countrygbengus_ofac_sdnofac-52077
Organization:countryruengus_ofac_sdnofac-52077
Organization:countrysgengus_ofac_sdnofac-52077
Organization:countrytrengus_ofac_sdnofac-52077
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrny
LegalEntity:idf6019919faaafcb2bc9dd482fd9e58a12b30b85cengus_sam_exclusionsusgsa-s4mrvjrny
Organization:id2619f0bb85a244a7f00f5ac3c13e729811529292us_trade_cslofac-52077
Organization:id894e53b337eb2403fa6a6966eb80bd52abc21c78engus_ofac_sdnofac-52077
LegalEntity:nameTGR PARTNERSengus_sam_exclusionsusgsa-s4mrvjrny
Organization:nameTGR Partnersengus_ofac_sdnofac-52077
Organization:nameTGR PARTNERSus_trade_cslofac-52077
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52077
Organization:sectorFinancial and Insurance Activitiesengus_ofac_sdnofac-52077
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52077engus_ofac_sdnofac-52077
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrny
Organization:topicssanctionus_trade_cslofac-52077
Organization:topicssanctionengus_ofac_sdnofac-52077
LegalEntity:uniqueEntityIdZ7CWFMALRSJ5engus_sam_exclusionsusgsa-s4mrvjrny
Organization:website http://tgr.partners/engus_ofac_sdnofac-52077
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