Canonical ID: NK-iGZHsYLbF3doc2cdBoC9CQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2 Stratford Place, W1N 9AE London | eng | us_ofac_sdn | ofac-8409 | |||
Organization:address | 5903 Harper Road, Solon | eng | us_ofac_sdn | ofac-8409 | |||
Organization:addressEntity | addr-5992a8dc83cd8842db50a560eab762d55335a60c | eng | us_ofac_sdn | ofac-8409 | |||
Organization:addressEntity | addr-b136e5ec876c105f1192b5422d581bb4a446159a | eng | us_ofac_sdn | ofac-8409 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-8409 | |||
Organization:id | 7ff2e97c81b70d7721b77fcc4e4b629894c81da8 | eng | us_ofac_sdn | ofac-8409 | |||
Organization:name | TIGRIS TRADING, INC. | eng | us_ofac_sdn | ofac-8409 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8409 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8409 | eng | us_ofac_sdn | ofac-8409 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8409 | |||