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
Organization:address5903 Harper Road, Solonengus_ofac_sdnofac-8409
Organization:addressEntityaddr-5992a8dc83cd8842db50a560eab762d55335a60cengus_ofac_sdnofac-8409
Organization:addressEntityaddr-b136e5ec876c105f1192b5422d581bb4a446159aengus_ofac_sdnofac-8409
Organization:countrygbengus_ofac_sdnofac-8409
Organization:id7ff2e97c81b70d7721b77fcc4e4b629894c81da8engus_ofac_sdnofac-8409
Organization:nameTIGRIS TRADING, INC.engus_ofac_sdnofac-8409
Organization:programIdUS-IRAQengus_ofac_sdnofac-8409
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8409engus_ofac_sdnofac-8409
Organization:topicssanctionengus_ofac_sdnofac-8409
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