Statements: TIGRIS TRADING, INC.

Canonical ID: NK-iGZHsYLbF3doc2cdBoC9CQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2 Stratford Place, W1N 9AE Londonengus_ofac_sdnofac-8409
LegalEntity:address5903 Harper Road Solontw_shtctw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b
LegalEntity:address2 STRATFORD PLACE, LONDON W1N 9AEengus_sam_exclusionsusgsa-s4mr3pgv2
LegalEntity:address2 Stratford Place London W1N 9AE United Kingdomtw_shtctw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b
Organization:address5903 Harper Road, Solonengus_ofac_sdnofac-8409
Organization:addressEntityaddr-b136e5ec876c105f1192b5422d581bb4a446159aus_ofac_sdnofac-8409
Organization:addressEntityaddr-5992a8dc83cd8842db50a560eab762d55335a60cus_ofac_sdnofac-8409
Organization:countrygbus_ofac_sdnofac-8409
LegalEntity:countrygbtw_shtctw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mr3pgv2
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pgv2
LegalEntity:id4fbea5b669b6e5bf6283c161205036163c7a3c8dtw_shtctw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b
LegalEntity:ide2c6f231f5369a28cb6ee620d4b00fd9284ec74dus_sam_exclusionsusgsa-s4mr3pgv2
Organization:idd3d02998c9e70b0401028dfcbda87e023e8e9b65us_trade_cslofac-8409
Organization:id99b458bdd75286774598c5b6a3be3f79379f44deus_ofac_sdnofac-8409
LegalEntity:nameTIGRIS TRADING, INC.tw_shtctw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b
Organization:nameTIGRIS TRADING, INC.engus_ofac_sdnofac-8409
LegalEntity:nameTIGRIS TRADING, INC.engus_sam_exclusionsusgsa-s4mr3pgv2
Organization:nameTIGRIS TRADING, INC.us_trade_cslofac-8409
Organization:programIdUS-IRAQengus_ofac_sdnofac-8409
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8409us_ofac_sdnofac-8409
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pgv2
Organization:topicssanctionus_trade_cslofac-8409
LegalEntity:topicsexport.controltw_shtctw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b
Organization:topicssanctionus_ofac_sdnofac-8409
LegalEntity:uniqueEntityIdXZLLWK18G6E7engus_sam_exclusionsusgsa-s4mr3pgv2
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