Statements: TIGRIS TRADING, INC.

Canonical ID: NK-iGZHsYLbF3doc2cdBoC9CQ · 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:address`	2 Stratford Place London W1N 9AE United Kingdom		tw_shtc	`tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b`	2025-07-21
`LegalEntity:address`	2 Stratford Place, London W1N 9AE	eng	us_sam_exclusions	`usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b`	2026-03-30
`Organization:address`	2 Stratford Place, London W1N 9AE	eng	us_ofac_sdn	`ofac-8409`	2026-01-26
`Organization:address`	5903 Harper Road, Solon	eng	us_ofac_sdn	`ofac-8409`	2023-11-17
`LegalEntity:address`	5903 Harper Road Solon		tw_shtc	`tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b`	2025-07-21
`Organization:addressEntity`	`addr-54bdf1780ee9485bfdbe483a9fd3eef98c371fc3`		us_ofac_sdn	`ofac-8409`	2026-01-26
`Organization:addressEntity`	`addr-5992a8dc83cd8842db50a560eab762d55335a60c`		us_ofac_sdn	`ofac-8409`	2023-04-20
`Organization:country`	gb		us_ofac_sdn	`ofac-8409`	2023-04-20
`LegalEntity:country`	gb		us_sam_exclusions	`usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b`	2026-03-30
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b`	2025-07-21
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b`	2026-03-30
`Organization:id`	e50d083018ff2b4e96a323b45bc3577cd6f6e1c8		us_ofac_sdn	`ofac-8409`	2026-01-26
`Organization:id`	d3d02998c9e70b0401028dfcbda87e023e8e9b65		us_trade_csl	`ofac-8409`	2026-01-06
`LegalEntity:id`	4fbea5b669b6e5bf6283c161205036163c7a3c8d		tw_shtc	`tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b`	2025-07-21
`LegalEntity:id`	37f3723aca1147ec3a452631c15b08a78d07b736		us_sam_exclusions	`usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b`	2026-03-30
`Organization:name`	TIGRIS TRADING, INC.	eng	us_ofac_sdn	`ofac-8409`	2023-04-20
`LegalEntity:name`	TIGRIS TRADING, INC.		tw_shtc	`tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b`	2025-07-21
`Organization:name`	TIGRIS TRADING, INC.		us_trade_csl	`ofac-8409`	2024-05-07
`LegalEntity:name`	TIGRIS TRADING, INC.	eng	us_sam_exclusions	`usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b`	2026-03-30
`Organization:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8409`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8409		us_ofac_sdn	`ofac-8409`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8409`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8409`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b`	2025-07-21
`LegalEntity:uniqueEntityId`	XZLLWK18G6E7	eng	us_sam_exclusions	`usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b`	2026-03-30

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