Canonical ID: NK-iGZHsYLbF3doc2cdBoC9CQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2 Stratford Place London W1N 9AE United Kingdom | tw_shtc | tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b | ||||
LegalEntity:address | 2 Stratford Place, London W1N 9AE | eng | us_sam_exclusions | usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b | |||
Organization:address | 2 Stratford Place, London W1N 9AE | eng | us_ofac_sdn | ofac-8409 | |||
Organization:address | 5903 Harper Road, Solon | eng | us_ofac_sdn | ofac-8409 | |||
LegalEntity:address | 5903 Harper Road Solon | tw_shtc | tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b | ||||
Organization:addressEntity | addr-54bdf1780ee9485bfdbe483a9fd3eef98c371fc3 | us_ofac_sdn | ofac-8409 | ||||
Organization:addressEntity | addr-5992a8dc83cd8842db50a560eab762d55335a60c | us_ofac_sdn | ofac-8409 | ||||
Organization:country | gb | us_ofac_sdn | ofac-8409 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b | ||||
Organization:id | e50d083018ff2b4e96a323b45bc3577cd6f6e1c8 | us_ofac_sdn | ofac-8409 | ||||
Organization:id | d3d02998c9e70b0401028dfcbda87e023e8e9b65 | us_trade_csl | ofac-8409 | ||||
LegalEntity:id | 4fbea5b669b6e5bf6283c161205036163c7a3c8d | tw_shtc | tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b | ||||
LegalEntity:id | 37f3723aca1147ec3a452631c15b08a78d07b736 | us_sam_exclusions | usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b | ||||
Organization:name | TIGRIS TRADING, INC. | eng | us_ofac_sdn | ofac-8409 | |||
LegalEntity:name | TIGRIS TRADING, INC. | tw_shtc | tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b | ||||
Organization:name | TIGRIS TRADING, INC. | us_trade_csl | ofac-8409 | ||||
LegalEntity:name | TIGRIS TRADING, INC. | eng | us_sam_exclusions | usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8409 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8409 | us_ofac_sdn | ofac-8409 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8409 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8409 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b | ||||
LegalEntity:uniqueEntityId | XZLLWK18G6E7 | eng | us_sam_exclusions | usgsa-cce3656529e1f01369fc30df3fa0f017ea6aa75b | |||