Statements: TIGRIS TRADING, INC.

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d3d02998c9e70b0401028dfcbda87e023e8e9b65	us_trade_csl	`ofac-8409`	2026-01-06
`Organization:id`	99b458bdd75286774598c5b6a3be3f79379f44de	us_ofac_sdn	`ofac-8409`	2026-01-06
`LegalEntity:id`	4fbea5b669b6e5bf6283c161205036163c7a3c8d	tw_shtc	`tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b`	2025-07-21
`LegalEntity:id`	e2c6f231f5369a28cb6ee620d4b00fd9284ec74d	us_sam_exclusions	`usgsa-s4mr3pgv2`	2026-01-06